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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  11565/T-Zbl

Business name: 
SBS COOP, s.r.o.
 
Registered seat: 
Teplická 103
Piešťany 921 01
 
Identification number (IČO): 
36 233 005
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/1999
 
Date of deletion: 
03/31/2008
 
Collection of documents: 
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
Podpisový vzor konateľa Ľuboš Srnák, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
Notárska zápisnica N 142/2007, Nz 20607/2007, NCRls 20508/2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2007)
Zápisnica z 9. riadneho VZ
Type of document: Other document
  (Delivered: 06/04/2007)
Zápisnica z VZ 18.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2007)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2007)
Zápisnica z valného zhromaždenia SBS COOP, s.r.o. z 6.3.2008
Type of document: Other document
  (Delivered: 03/19/2008)
Zápisnica z valného zhromaždenia ŽOS Bezpečnosť, s.r.o. z 6.3.2008
Type of document: Other document
  (Delivered: 03/19/2008)
Notárska zápisnica č. N 70/08, Nz 11470/08, NCRls 11386/08 zo dňa 18.3.2008 - Zmluva o zlúčení spoločností ŽOS Bezpečnosť, spol. s r.o. a SBS COOP, s.r.o. z 18.3.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2008)
Notárska zápisnica Nz 42578/03, N 299/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 07/24/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Zápisnica z MVZ 30.05.2003
Type of document: Other document
  (Delivered: 07/24/2003)
Správa konateľov
Type of document: Other document
  (Delivered: 07/24/2003)
Notárska zápisnica Nz 84982/03, N 593/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2003)
Výpis z uznesení MVZ
Type of document: Other document
  (Delivered: 10/02/2003)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 10/02/2003)
Vyhlásenie o rozsahu splatených vkladov
Type of document: Other document
  (Delivered: 10/02/2003)
Bankové doklady
Type of document: Other document
  (Delivered: 10/02/2003)
Výdavkový pokladničný doklad
Type of document: Other document
  (Delivered: 10/02/2003)
Zápisnica z VZ 20.05.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/18/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2004)
Zápisnica z VZ 20.05.2004
Type of document: Other document
  (Delivered: 06/18/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/18/2004)
Zápisnica z 5 MVZ 22.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2004)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/07/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 04/04/2005)
Súvaha a výkaz ziskov a strát r. 04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
Notárska zápisnica N 84/2006, NZ 25140/2006, NCRls 25133/2006
Type of document: Other document
  (Delivered: 07/21/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/21/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/21/2006)
Notárska zápisnica N 247/06, Nz 28996/06, NCRls 28944/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2006)
Zápisnica z MVZ 29.10.2007
Type of document: Other document
  (Delivered: 11/09/2007)
Zakladateľská listina - úplné znenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2007)
Zmluva o prevode obchodného podielu z Mesto Piešťany na ŽOS Bezpečnosť, spol. s r.o.
Type of document: Other document
  (Delivered: 11/09/2007)
Date of updating data in databases:  06/18/2021

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