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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.:  10685/S-Zbl

Business name: 
Savet consulting, s.r.o.
 
Registered seat: 
Podháj 579/30
Banská Bystrica 974 05
 
Identification number (IČO): 
36 640 191
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2005
 
Collection of documents: 
Spoločenská zmluva
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: 08/05/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/05/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/05/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2005)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2006)
plnomocenstvo JUDr. V. Herichovi
Type of document: Other document
  (Delivered: 03/23/2006)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2006)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2006)
Účtovná závierka r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2009)
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2010)
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2010)
účtovná závierka 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2011)
ÚZ 2011+rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
ÚZ 2012 + rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2013)
Plná moc PV.zep
Type of document: Other document
  (Delivered: 10/23/2014)
PV splatenie ZI.zep
Type of document: Other document
  (Delivered: 10/23/2014)
PV splatenie vkladov.zep
Type of document: Other document
  (Delivered: 10/23/2014)
prevzatie zavazku MF.zep
Type of document: Other document
  (Delivered: 10/23/2014)
rozhodnutie o navyseni ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2014)
rozhodnutie zivnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2014)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2014)
podpisovy vzor PV.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2014)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2014)
plna moc za zapis zmien.zep
Type of document: Other document
  (Delivered: 11/21/2014)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2014)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2014)
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: 06/09/2016)
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: 06/09/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2016)
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: 05/20/2017)
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: 05/21/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2018)
rozhodnutie o zmene sidla.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2016)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2016)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2022)
Date of updating data in databases:  05/19/2022

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