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.:  54194/L-Zbl

Business name: 
SMART TEC, s.r.o.
 
Registered seat: 
Daniela Dlabača 769/21
Žilina 010 01
 
Identification number (IČO): 
46 025 928
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/08/2011
 
Date of deletion: 
05/23/2015
 
Collection of documents: 
Spoločenská zmluva zo dňa 5.1.2011
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: 01/28/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/03/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/03/2011)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 05/18/2011)
Spolocenska zmluva - aktualizovana
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2011)
Zapisnica z MVZ
Type of document: Other document
  (Delivered: 08/04/2011)
Zápisnica z VZ zo dňa 25/10/2011
Type of document: Other document
  (Delivered: 12/19/2011)
Podpisový vzor a súhlas s vymenovaním do funkcie konateľa: RNDr. Ján Horniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2011)
zápisnica z VZ zo dňa 17/1/2012
Type of document: Other document
  (Delivered: 02/22/2012)
spoločenská zmluva zo dňa 30/1/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2012)
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
účtovná závierka 2012+poznámky+vyhlásenie o schválení ÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Zápisnica z valného zhromaždenia zo dňa 7.8.2014
Type of document: Other document
  (Delivered: 08/19/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 05/13/2015)
Date of updating data in databases:  01/17/2022

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