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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.:  55005/L-Zbl

Business name: 
Komárno Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
35 784 393
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2000
 
Date of deletion: 
05/01/2012
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Účtovná závierka spoločnosti za rok 2001 s daňovým priznanímk dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 16.03.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
listina pritomnych spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
navrh rozhodnutia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
poznamky k uctovnej zavierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2009)
vykaz ziskov a strat
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapis z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Listina prítomných na MVZ z 3.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
plnomocenstvo 29.04.2011 + úplné znenie spoločenskej zmluvy 20.06.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2011)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 3.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Spoločenská zmluva, Rozhodnutie jediného spoločníka z 11.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Podpisové vzory - Mag. Klaus Riederer, Mag. Christian Rimpf, Ing. Gerhard Plkaschko, akad. mal. Milan Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
Spoločenská zmluva z 11.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2006)
Zápisnica z mimoriadneho vaného zhromaždenia z 31.5.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
Spoločenská zmluva z 14.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Zápisnica z valného zhromaždenia z 2.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2007)
Podpisové vzory - Sylvia Christa Schnellinger, Hannes Brenn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2007)
Spoločenská zmluva z 2.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2007)
Podpisové vzory - Milan Trněný, Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2011)
Spoločenská zmluva, Zápisnica z mimoriadneho valného zhromaždenia z 12.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Date of updating data in databases:  08/04/2021

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