Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  50976/L-Zbl

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

Business name: 
A4 Direct s.r.o.
 
Registered seat: 
Rudlovská cesta 6550/53
Banská Bystrica 974 01
 
Identification number (IČO): 
44 662 025
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/10/2009
 
Collection of documents: 
Zakladateľská listina zo dňa 18.2.2009
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: 03/06/2009)
Výpis zo živnostenského registra zo dňa 25.2.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2009)
Podpisový vzor J. Gallo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
Vyhlásenie správcu vkladu zo dňa 18.2.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 03/06/2009)
rozhodnutie jediného spoločíka zo dňa 1/4/09
Type of document: Other document
  (Delivered: 04/30/2009)
podpisový vzor M. Barčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Zápisnica z VZ z 12/5/10
Type of document: Other document
  (Delivered: 06/30/2010)
Podpisový vzor: M.Liptai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2010)
Živnostenský list z 20/5/10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2010)
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)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
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: 11/20/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Zápisnica z VZ z 24/5/16
Type of document: Other document
  (Delivered: 07/20/2016)
Dodatok 1 k ZL z 24/5/16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2016)
Zápisnica z VZ z 1/12/16
Type of document: Other document
  (Delivered: 02/09/2017)
Dodatok 1 k ZL z 1/12/16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2017)
Date of updating data in databases:  08/11/2022

Searching by : business name | identification number
registered seat | registration number | name of a person