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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.:  564/L-Zbl

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

Business name: 
POLARITA s.r.o.
 
Registered seat: 
Mliekárenská 8
Bratislava 821 09
 
Identification number (IČO): 
31 567 860
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/22/1992
 
Collection of documents: 
sz, zápis
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: 04/17/2002)
Účt. závierka 2002, zápisnica vz,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2003)
Účtov. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2005)
Zápisnica z VZ z 13/6/05
Type of document: Other document
  (Delivered: 07/04/2005)
Úplné znenie SZ z 13/6/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2008)
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2009)
Úplné znenie spoločenskej zmluvy zo dňa 24/9/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2009)
účtovna závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2010)
Živnostenské oprávnenie z 27/7/10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2010)
Spoločenská zmluva z 15/7/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
účtovná závierka 2010 + zápisnica 28.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
Živnostenské oprávnenie z 20/12/11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/13/2012)
Spoločenská zmluva z 16/12/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2012)
zápisnica z VZ zo dňa 1/6/2012
Type of document: Other document
  (Delivered: 07/23/2012)
Účtovná závierka 2012+zápisnica z VZ zo dňa 18.3.2013+prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2013)
Zápisnica z MVZ z 12/12/13
Type of document: Other document
  (Delivered: 01/07/2014)
Úplné znenie SZ z 12/12/13
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
podpisový vzor J. Imrich, C. Menestrina,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2014)
rozhodnutie jediného spoločníka zo dňa 25/11/2014
Type of document: Other document
  (Delivered: 11/26/2014)
Date of updating data in databases:  08/12/2022

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