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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.:  13318/S-Zbl

Business name: 
AB SORTIMENT, spol. s r.o.
 
Registered seat: 
J. Bottu 2098/30
Zvolen 960 01
 
Identification number (IČO): 
31 398 251
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/11/1995
 
Date of deletion: 
10/03/2017
 
Collection of documents: 
Rozhodnutie jedinneho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2012)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/11/2012)
ÚZ 2012 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená 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: 07/16/2017)
Schválená 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: 07/16/2017)
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: 06/17/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2008)
výpis zo živnostenského listu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/17/2008)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/15/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2015)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2015)
Zmluva o zlúčení .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/27/2017)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2017)
Rozhodnutie spoločníka.zep COLEOPTERE s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2017)
Rozhodnutie spoločníka.zep TOP CHEMIA s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2017)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 09/27/2017)
Date of updating data in databases:  06/23/2022

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