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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  17650/P-Zbl

Business name: 
SALMOTHERM - Invest, s.r.o.
 
Registered seat: 
299
Vrbov 059 72
 
Identification number (IČO): 
36 660 639
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/03/2006
 
Collection of documents: 
VZ salmotherm.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2024)
UZ salmotherm.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2024)
SALMOTHERM_Invest_osv_366606398402221_-_14.12.2022_08_45_23_-_14.12.2022_08_46_01 (1).asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2024)
2 Zapisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2023)
3 Listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2023)
5 Banske opravnenie dolozka.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2023)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 09/22/2023)
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: 06/28/2023)
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: 06/28/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2023)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2022)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2018)
Vzdanie sa funkcie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2018)
Súhlas s menovaním Hruška.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2018)
Súhlas s menovaním Múdry.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2018)
Podpisový vzor Múdry.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/05/2018)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2018)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/26/2017)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2017)
suhlas s menovanim do funkcie Ing Hruskova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2017)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2013)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
suhlas s menovanim do funkcie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2011)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2011)
suhlas a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2011)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 05/02/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2010)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
spol. 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: 07/31/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/31/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 07/31/2006)
podpis. vzor Ing. J. Molnár, Ing. M. Brincko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2006)
Date of updating data in databases:  05/17/2024

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