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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.:  8875/S-Zbl

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

Business name: 
PRÉMIUM STAVBY, s.r.o.
 
Registered seat: 
Sebedražská 4
Prievidza 971 01
 
Identification number (IČO): 
36 242 446
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/02/2001
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2003)
Zápisnica z VZ 03.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2003)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 07/17/2003)
Podpisový vzor konateľa - Igor Béreš, Banská Bystrica
Type of document: Other document
  (Delivered: 07/17/2003)
Podpisový vzor konateľa - Boris Randa, Bratislava
Type of document: Other document
  (Delivered: 07/17/2003)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
spoločenská zmluva
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: 03/13/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/13/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2009)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/21/2009)
podpisový vzoar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2009)
vyhlásenie
Type of document: Other document
  (Delivered: 05/21/2009)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2010)
vyhlásenie
Type of document: Other document
  (Delivered: 04/20/2010)
Date of updating data in databases:  09/20/2021

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