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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  19021/L-Zbl

Business name: 
SLOSE, s.r.o.
 
Registered seat: 
Robotnícka 841/20
Turčianske Teplice 039 01
 
Identification number (IČO): 
31 598 269
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/10/1994
 
Date of deletion: 
05/29/2008
 
Collection of documents: 
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2003)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2004)
zápisnica z rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
zápisnica z VZ + PL + pozv
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2005)
Úplné znenie SZ z 12/3/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2007)
Sz
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2005)
NZ 51001/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2002)
NZ 44/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
oznámeni o vzdaní sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2006)
podpisový vzor: Ing.M.Duraj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2004)
Podpisový vzor: Z.Hučko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2004)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
Uznesenie OS Žilina 3K 23/2007-170 zo dňa 7.3.2008 o zastavení konkurzu pre nedostatok majetku dlžníka SLOSE, s.r.o. Uznesenie nadobudlo právoplatnosť 29.3. 2008
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/27/2008)
uznesenie 3K 23/07-170 zo dňa 07/03/08 o zastavenie konkurzu
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 06/08/2007)
Rozhodnutie spoločníka a Zápisnica z MVZ z 12/3/07
Type of document: Other document
  (Delivered: 12/04/2007)
Date of updating data in databases:  12/08/2021

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