Documents of the company deposited in the collection of documents

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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.: 40565/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name:

clamoris s.r.o.

Registered seat:

Žižkova 22B
Bratislava - mestská časť Staré Mesto 811 02

Identification number (IČO):

47 418 729

Legal form:

Private limited liability company

Date of entry:

09/24/2013

Collection of documents:

20240606_zapisnica_MVZ_clamoris.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/11/2024)

20240606_zapisnica_MVZ_clamoris.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/06/2024)

Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/29/2024)

podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/29/2024)

podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/29/2024)

Spoločenská zmluva_clamoris.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/29/2024)

4_Súhlas konateľa_Hajdu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/26/2024)

Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/26/2024)

podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/26/2024)

Spoločenská zmluva_clamoris
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/26/2024)

podpisový_vzor_Hedera.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 02/01/2024)

podpisový_vzor_Mitická.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 02/01/2024)

spoločenská_zmluva_ÚZ.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/01/2024)

zápisnica_VZ.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/01/2024)

Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/01/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/28/2023)

Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/02/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/02/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/02/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/29/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/29/2022)

Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/11/2021)

Spoločenská zmluva (clamoris).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: 11/30/2021)

Zapisnica (clamoris).asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/30/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/01/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/01/2021)

Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/30/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/06/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/06/2020)

Aktuálne znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/01/2020)

Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/01/2020)

Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/15/2019)

20190719 - Zapisnica z valneho zhromazdenia.pdf.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/01/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/04/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/04/2019)

oznámenie konateľa
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/03/2019)

zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/03/2019)

zápisnica z mimoriadneho valného zhromadženia zo dňa 27.5.2019
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/30/2019)

Rozhodnutie riaditeľstvo PZ Bratislava
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/29/2019)

Spoločenská zmluva zo dňa 4.12.2018
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: 03/19/2019)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.11.2018
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/19/2019)

Osvedčenie o živnostenskom oprávnení zo dňa 19.11.2018
Type of document: Document confirming the authorization to conduct business

(Delivered: 03/19/2019)

Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/23/2018)

Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/29/2018)

Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 11/29/2018)

Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/21/2018)

zápisnica z mimoriadneho valného zhromaždenia zo dňa 06.04.2018, listina prítomných
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/30/2018)

úplné znenie spoločenskej zmluvy zo dňa 03.05.2018
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/30/2018)

rozhodnutie BSK zo dňa 10.04.2018
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/30/2018)

zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.03.2018,listina prítomných
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/18/2018)

úplné znenie spoločenskej zmluvy zo dňa 26.03.2018
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/18/2018)

osvedčenie o živnosti zo dňa 29.03.2018
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/18/2018)

osvedčenie o živnosti zo dňa 04.04.2018
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/18/2018)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/29/2018)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/29/2018)

Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/27/2018)

Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/11/2018)

Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 04/11/2018)

Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 04/11/2018)

Spoločenská zmluva zo dňa 6.2.2018
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/21/2018)

Zápisnica z valného zhromaždenia zo dňa 5.2.2018, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/21/2018)

Vyhlásenie o prevzatí záväzku na vklad do kapitálového fondu zo dňa 5.2.2018
Type of document: Declaration made by trustee of an account

(Delivered: 02/21/2018)

Úplné znenie Spoločenskej zmluvy zo dňa 1.2.2018
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/07/2018)

Zápisnica z momoriadneho valného zhromaždenia zo dňa 12.1.2018
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/07/2018)

Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/29/2018)

Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/30/2017)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/01/2017)

úplné znenie spoločenskej zmluvy zo dňa 21.03.2017
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/28/2017)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/21/2017)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/20/2017)

Z_pisnica z mimoriadneho valn_ho zhroma_denia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/16/2017)

Podpisov_ vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/16/2017)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/15/2016)

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: 03/15/2016)

Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/21/2015)

Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2015)

Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2015)

Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/25/2015)

Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/25/2015)

Účtovná závierka za obdobie 01.09.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/31/2014)

Účtovná závierka za obdobie 01.09.2013 - 31.12.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/07/2014)

Účtovná závierka za obdobie 01.09.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/07/2014)

Účtovná závierka za obdobie 01.09.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/07/2014)

úplné znenie spoločenskej zmluvy 24.1.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 01/27/2014)

Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/02/2014)

Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/02/2014)

Úplné znenie spoločenskej zmluvy z 9.12.2013
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/11/2013)

Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/26/2013)

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: 09/17/2013)

Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account

(Delivered: 09/17/2013)

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: 09/12/2013)

Date of updating data in databases:

03/12/2025

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