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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:  Sa Insert No.:  1201/S-Zbl

Business name: 
K. M. Solutions a.s.
 
Registered seat: 
Bela IV. 915/9
Zvolen 960 01
 
Identification number (IČO): 
52 536 343
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/2019
 
Collection of documents: 
Notárska zápisnica N 612/2019, Nz 21648/2019
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: 07/16/2019)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2019)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
Podpisový vzor predsedu dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
Podpisový vzor člena dozornej rady - Peter Kucej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
Podpisový vzor člena dozornej rady Miroslava Makošová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2019)
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: 03/08/2020)
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: 03/08/2020)
Notárska zápisnica N 328/2020, Nz 11675/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
Podpisový vzor - Andrej Kašica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Podpisový vzor - MUDr. Milota Kašicová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Podpisový vzor - Jozef Migaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Podpisový vzor - Mgr. Martin Jurštík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Date of updating data in databases:  05/10/2021

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