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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.:  16069/S-Zbl

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

Business name: 
AKD EKOCHEM s.r.o.
 
Registered seat: 
Seberíniho 3194/8
Bratislava 821 03
 
Identification number (IČO): 
44 599 439
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2009
 
Collection of documents: 
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: 01/23/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2010)
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
ÚZ 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
ÚZ 2011 + zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2010)
ÚZ ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2012)
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Rozhodnutie AKD EKOCHEM s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2015)
Podpis Zlatnik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2015)
Date of updating data in databases:  08/11/2022

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