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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.:  6252/S-Zbl

Business name: 
KIRA,s.r.o.
 
Registered seat: 
Námestie SNP 3
Zvolen 960 01
 
Identification number (IČO): 
36 039 624
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2000
 
Date of deletion: 
06/13/2023
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document
  (Delivered: 04/05/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2015)
Zmluva o zlúčení - NZ 32625/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/28/2015)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2012)
ÚZ zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2012)
Zápisnica z MVZ o 09.00-9,30h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2011)
Zápisnica z MVZ o 11,00 - 11,30h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2011)
Úplne znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2005)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2005)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/16/2005)
rozhodnutie jidiného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2003)
Date of updating data in databases:  02/26/2024

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