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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16483/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
maxNM0 s. r. o.
 
Registered seat: 
Športová 2071/37
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 433 039
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/2005
 
Collection of documents: 
Zápisnica z valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 10/14/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2016)
Zápisnica z valného zhromaždenia zo dňa 11.8.2015
Type of document: Other document 		  (Delivered: 08/19/2015)
Úplné znenie spoločenskej zmluvy zo dňa 12.8.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2015)
Vyhlásenie konateľa Gojdič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2015)
Vyhlásenie konateľa Kelbel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2015)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
poznámky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
účtovna závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Spoločenská zmluva, vyhlásenie správcu vkladu,
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: 08/02/2005)
Date of updating data in databases:  04/15/2025

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