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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.:  14139/S-Zbl

Business name: 
ERTIMAX, s.r.o.
 
Registered seat: 
Prof. Sáru 5
Banská Bystrica 974 01
 
Identification number (IČO): 
43 890 687
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/08/2008
 
Date of deletion: 
11/17/2016
 
Collection of documents: 
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: 12/28/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/28/2007)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2007)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2007)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
účt.závierka2009+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
ÚZ 2010 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/15/2012)
zápisnica z VZ zo dňa 10.02.2012 so ZEP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document
  (Delivered: 02/15/2012)
súhlas s ustanovením do funkcie a podpisový vzor prokuristu so ZEP
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2012)
spoločenská zmluva zo dňa 10.02.2012 (úplné znenie) so ZEP
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2012)
spoločenská zmluva zo dňa 13.02.2012 (úplné znenie) so ZEP
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2012)
zápisnica z VZ zo dňa 16.04.2012 so ZEP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/17/2012)
ÚZ 2011 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
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: 07/23/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
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: 07/24/2016)
Podpisový vzor konateľa - Ing. Švantner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2016)
Zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/08/2016)
Rozhodnutie jediného spoločníka spoločnosti ERTIMAX, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2016)
Rozhodnutie jediného spoločníka spoločnosti Prvá registratúrna, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2016)
Rozhodnutie jediného spoločníka spoločnosti MK Konzult s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2016)
Date of updating data in databases:  10/21/2021

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