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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  13056/P-Zbl

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

Business name: 
ACTIMUS, spol. s r.o.
 
Registered seat: 
Na Hrebienku 1/4766
Bratislava 811 02
 
Identification number (IČO): 
36 475 416
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/19/2001
 
Collection of documents: 
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2009)
podpis. vzor - F. Plail
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2009)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2009)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2008)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2005)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2005)
rozhodnutie PSK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/03/2005)
účt. záv. 2004 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2005)
účt.záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
účt.záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2004)
dodatok č, 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2002)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2002)
not.zápisnica N 158/02-dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2002)
Date of updating data in databases:  03/12/2025

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