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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:  Sro Insert No.:  12091/S-Zbl

Business name: 
Vodný raj Vyhne, s.r.o. v likvidácii
 
Registered seat: 
Vyhne 100
Vyhne 966 02
 
Identification number (IČO): 
36 677 868
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/2006
 
Date of deletion: 
04/23/2016
 
Collection of documents: 
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2015)
Súhlas + PV likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2015)
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: 06/03/2015)
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: 06/03/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2015)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/24/2015)
Znalecký posudok č. 7/2015
Type of document: Expert statement
  (Delivered: 02/24/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2014)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2014)
ÚZ 2012 + rozhodnutie + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2013)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2013)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2012)
dodatok č. 1/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2012)
účtovná závierka 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2011)
Oznámenie o odvolaní z funkcie
Type of document: Other document
  (Delivered: 02/08/2011)
Oznámenie o odvolaní z funkcie
Type of document: Other document
  (Delivered: 02/08/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2009)
zápis. z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2008)
dodatok č. 3/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
súhlas s ustanovením do funkcie - podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2007)
zápisnice z VZ z 27/06/07 + 28/08/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2007)
Dodatok č. 2/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2007)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/11/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/11/2007)
dodatok č. 1/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2007)
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: 09/13/2006)
prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 09/13/2006)
súhlas s ustanovením za konateľa + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2006)
Date of updating data in databases:  02/06/2025

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