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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.:  19045/L-Zbl

Business name: 
BUILD AH s.r.o. "v likvidácii"
 
Registered seat: 
Osloboditeľov 131/4
Rajecké Teplice 013 13
 
Identification number (IČO): 
36 785 504
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2007
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2007)
Podpisový vzor: A.Haratyk
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/24/2007)
Zakladateľská listina
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: 05/24/2007)
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
účtovná závierka 2010 + poznámky + zápisnica + vyhlásenie konatela 08.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Účtovná závierka 2012 + Poznámky + Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Zápisnica z VZ z 14/10/14
Type of document: Other document
  (Delivered: 10/14/2014)
Úplné znenie ZL z 14/10/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2014)
zápisnica z MVZ zo dňa 22/12/2014
Type of document: Other document
  (Delivered: 01/19/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Zápisnica z MVZ z 19/11/14
Type of document: Other document
  (Delivered: 11/26/2014)
Úplné znenie ZL z 19/11/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2014)
Schválená mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Konečná správa o priebehu likvidácie z 24/7/18
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/07/2018)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 07/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 07/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Date of updating data in databases:  07/01/2022

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