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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.:  20377/L-Zbl

Business name: 
STM PLUS, s.r.o.
 
Registered seat: 
Záborského 12/25
Martin 036 01
 
Identification number (IČO): 
44 057 628
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2008
 
Collection of documents: 
Spoločenská zmluva zo dňa 13.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2009)
Zápisnica z VZ zo dňa 13.1.2009
Type of document: Other document
  (Delivered: 02/24/2009)
Rozhodnutie štatutárneho orgánu zo dňa 12.2.2009
Type of document: Other document
  (Delivered: 02/24/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2009)
zápisnica z VZ zo dňa 9/4/2010
Type of document: Other document
  (Delivered: 05/05/2010)
spoločenská zmluva zo dňa 9/4/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2011)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
Zakladatelska listina1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
Zapisnica z MVZ
Type of document: Other document
  (Delivered: 07/09/2012)
Zapisnica z MVZ1
Type of document: Other document
  (Delivered: 07/09/2012)
Osvedcenie o ZP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/10/2013)
Rozhodnutie spolocnika
Type of document: Other document
  (Delivered: 04/10/2013)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2013)
Zakladatelska listina1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 03/23/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2015)
Úplné znenie zakladatežskej listiny - 1. strana.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2015)
Úplné znenie zakladatežskej listiny 2. strana.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2015)
Rozhodnutie jedineho spolocnika zo dňa 28.8.2015
Type of document: Other document
  (Delivered: 09/08/2015)
Zakladatelska listina zo dňa 11.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2015)
Zakladatelska listina zo dňa 11.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2015)
Rozhodnutie jedineho spolocnika STM PLUS, s.r.o..zep
Type of document: Other document
  (Delivered: 02/12/2016)
Zakladatelska listina STM PLUS, s.r.o.0001.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: 02/12/2016)
Zakladatelska listina STM PLUS, s.r.o.0002.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: 02/12/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Date of updating data in databases:  09/17/2021

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