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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.:  80144/L-Zbl

Business name: 
ARCHITEKTUAL, s.r.o. v likvidácii
 
Registered seat: 
307
Oravské Veselé 029 62
 
Identification number (IČO): 
54 751 632
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/19/2022
 
Date of deletion: 
05/04/2024
 
Collection of documents: 
ARCHITEKTUAL_Uctovna_zavierka_signed.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2024)
ARCHITEKTUAL_Konecna_sprava_signed.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/29/2024)
ARCHITEKTUAL_Zapisnica_skoncenie_signed.asice
Type of document: Other document 		  (Delivered: 04/29/2024)
ARCHITEKTUAL_Zapisnica_vstup_signed.asice
Type of document: Other document 		  (Delivered: 04/29/2024)
Schválená mimoriadna účtovná závierka za obdobie 09/2023 - 03/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2024)
Schválená mimoriadna účtovná závierka za obdobie 09/2023 - 03/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2024)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 08/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2023)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 08/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2023)
Notarska_zapisnica_ARCHITEKTUAL.asice
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: 08/28/2023)
Podpisovy_vzor_ARCHITEKTUAL.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2023)
Zapisnica_ARCHITEKTUAL.asice
Type of document: Other document 		  (Delivered: 08/28/2023)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 07/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2023)
Schválená mimoriadna účtovná závierka za obdobie 01/2023 - 07/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2022)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/12/2022)
Spoločenská zmluva alebo zakladateľská listina.pdf
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: 07/12/2022)
Date of updating data in databases:  03/17/2025

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