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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  40563/S-Zbl

Business name: 
Drevenice, s.r.o.
 
Registered seat: 
65
Motyčky 976 02
 
Identification number (IČO): 
36 813 621
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/03/2007
 
Collection of documents: 
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2010)
Účtovná závierka za rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 1.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2017)
Úplné znenie zakladateľskej listiny z 1.2.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2017)
Dodatok číslo 2 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2017)
Podpisový vzor - Kele Lázsló Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2017)
Spoločenská zmluva - úplné nové znenie.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/20/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2018)
Živnostenský list zo dňa 24.7.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2007)
Vyhlásenie správcu vkladu zo dňa 19.7.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 07/30/2007)
Podpisový vzor konateľa - Viera Čurilová, zo dňa 19.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2007)
Zakladateľská listina zo dňa 19.7.2007
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/30/2007)
Date of updating data in databases:  07/26/2021

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