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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.:  68714/L-Zbl

Business name: 
STEINBRUCH Žilina, s.r.o.
 
Registered seat: 
Žilinská cesta 507/78A
Lietavská Lúčka 013 11
 
Identification number (IČO): 
51 157 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2017
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.zep
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: 10/05/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2017)
Podpisovy_vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2017)
Podpisovy_vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2017)
Schválená účtovná závierka za obdobie 10/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2018)
Schválená účtovná závierka za obdobie 10/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 03/26/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2018)
Spoločenská zmluva.asice
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: 02/26/2019)
Zápisnica z VZ .asice
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: 02/26/2019)
Listina prítomných.asice
Type of document: Other document
  (Delivered: 02/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Other document
  (Delivered: 07/14/2021)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2021)
Osvedčenie o živ. oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2021)
Banské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2021)
Date of updating data in databases:  09/14/2021

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