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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:  Sa Insert No.:  415/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Kremnica GOLD, s.r.o.
 
Registered seat: 
Horná 32
Banská Bystrica 974 01
 
Identification number (IČO): 
36 019 798
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/10/1997
 
Collection of documents: 
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2007)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 09/19/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2007)
Uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2004)
NZ 34760/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2004)
STANOVY
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: 05/19/2004)
Geologické oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
NZ 1343/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
STANOVY
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: 12/23/2002)
Date of updating data in databases:  05/21/2025

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