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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.:  3586/L-Zbl

Business name: 
RATIO, s.r.o.
 
Registered seat: 
Okoličianska 191/2
Liptovský Mikuláš 031 04
 
Identification number (IČO): 
36 009 261
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/1996
 
Date of deletion: 
07/30/2015
 
Collection of documents: 
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Konečná spáva likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/28/2015)
Zápisnica z MVZ zo dňa 10.6.2015
Type of document: Other document
  (Delivered: 07/28/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.11.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.11.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Listina o ustanovení do funkcie likvidátora a podpisový vzor.zep
Type of document: Other document
  (Delivered: 11/27/2014)
Zápisnica z MVZ.zep
Type of document: Other document
  (Delivered: 11/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Zápisnica z VZb z 22/12/09
Type of document: Other document
  (Delivered: 01/08/2010)
Úplné znenie SZ+Dodatok 9 z 22/12/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2010)
Zápisnica z valného zhromaždenia zo dňa 28.9.2007
Type of document: Other document
  (Delivered: 10/04/2007)
Zápisnica z valného zhromaždenia zo dňa 28.9.2007 + spoločenská zmluva
Type of document: Other document
  (Delivered: 10/04/2007)
Úplné znenie spoločenskej zmluvy zo dňa 28.9.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2007)
Rozhodnutie jediného spoločníka zo dňa 25.5. 2007
Type of document: Other document
  (Delivered: 06/25/2007)
Dodatok č. 7 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2007)
Spoločenská zmluva zo dňa 25.5. 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: 06/25/2007)
Úplné znenie SZ: 5.12.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
Zápisnica z VZ: 5.12.2005,
Type of document: Other document
  (Delivered: 12/14/2005)
Účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2004)
Zápisnica z VZ,
Type of document: Other document
  (Delivered: 07/07/2004)
Úplné znenie spoločenskej zmluvy,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2004)
Zápis val. zhromaždenia, účt. závierka 2002,2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Úz. spol. zmluvy, pod. vzor, účt. závierka,
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 01/03/2003)
úz. spol. zmluvy, zápis val. zhromaždenia, 2x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2002)
Date of updating data in databases:  05/14/2025

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