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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.:  24344/S-Zbl

Business name: 
SAROLL s.r.o.
 
Registered seat: 
Jána Bottu 3
Banská Bystrica 974 01
 
Identification number (IČO): 
46 414 924
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/2011
 
Date of deletion: 
02/14/2014
 
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: 11/11/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2012)
Rozhodnutie jediného spol. SAROLL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2014)
Rozhodnutie jed. spol. SPACEY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2014)
Zapisnica z VZ Enro Person
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
Zakladatežská listina SAROLL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2012)
Podpisový vzor konateža - Boguslaw Jakub Bulat
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
Podpisový vzor - Stanislav Zavoda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Menovací dekrét štatutárneho orgánu - Stanislav Zavoda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2011)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Návrh zmluvy o zlúčení 2.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2014)
Notárska zápisnica 1.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2014)
Osvedčenie č. ObU-KE-OZP1-2011/10736-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/11/2011)
Prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2011)
Date of updating data in databases:  12/03/2021

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