Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  12474/S-Zbl

Business name: 
ROE, s.r.o.
 
Registered seat: 
Mičinská cesta 14528/53
Banská Bystrica 974 01
 
Identification number (IČO): 
36 719 099
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2006
 
Date of deletion: 
10/03/2015
 
Collection of documents: 
zakladatežská listina
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: 12/27/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2011)
NotZápis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisNástspol.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisRJSZrušspol1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisRJSZrušspol2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisRJSZrušspol3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisRJSZrušspol4.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
ZápisRJSZrušspol6.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
ZápisRJSZrušspol.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2015)
Úplné znenie zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2014)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2011)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2011)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2006)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2012)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2013)
Znalecký posudok č. 36/2011
Type of document: Expert statement 		  (Delivered: 05/26/2011)
Príloha rozh Zmluva o zl.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/13/2015)
vyhlásenie konateža
Type of document: Other document 		  (Delivered: 06/03/2011)
vyhlásene spoločníkov
Type of document: Other document 		  (Delivered: 06/03/2011)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/27/2006)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/26/2011)
Date of updating data in databases:  03/22/2023

Searching by : business name | identification number
registered seat | registration number | name of a person