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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.:  16953/L-Zbl

Business name: 
ARCADIA - Sk, s. r. o.
 
Registered seat: 
M. Pišúta 2
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
36 437 662
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/21/2005
 
Date of deletion: 
01/31/2014
 
Collection of documents: 
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2010)
Účtovná závierka 2010 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2011)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Zápisnica.zep zo dňa 11/09/2013
Type of document: Other document
  (Delivered: 09/12/2013)
Spoločenská zmluva.zep zo dňa 11/09/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2013)
spolocenska zmluva.zep zo dňa 20/11/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2013)
zapisnica.zep zo dňa 20/11/2013
Type of document: Other document
  (Delivered: 11/21/2013)
Notárska zápisnica.zep
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: 12/13/2013)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/19/2005)
Podpisový vzor: Ing. J. Fedorová, A. Fedor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2005)
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: 12/19/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2006)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2007)
rozhodnutie štatutárneho orgánu o premene menovitej hodnoty vkladov do imania a menovitej hodnoty ZI z SK na EURO a o zmene SZ 14.12.2009
Type of document: Other document
  (Delivered: 12/18/2009)
spoločenská zmluva - úplné znenie 14.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Date of updating data in databases:  05/16/2022

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