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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  15629/T-Zbl

Business name: 
Semar s.r.o.
 
Registered seat: 
Bratislavská cesta 807/10
Sereď 926 01
 
Identification number (IČO): 
36 267 279
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2004
 
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: 12/27/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2004)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/27/2004)
Podpisový vzor konateľov
Type of document: Other document
  (Delivered: 12/27/2004)
Daňové priznanie k dani z príjmov PO
Type of document: Other document
  (Delivered: 04/26/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
Zápisnica č 1/2016 z VZ z 14.01.2016
Type of document: Other document
  (Delivered: 01/29/2016)
Zmluva o prevode obchodného podielu z Martin Prikryl na PhDr. Vladimír Malý
Type of document: Other document
  (Delivered: 01/29/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/25/2017)
Zmluva o prevode obchodného podielu z PhDr. Vladimír Malý na Kenema united, s.r.o.
Type of document: Other document
  (Delivered: 09/25/2017)
Podpisový vzor konateľa Juraj Vanek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2017)
Rozhodnutie jediného spoločníka - ZANNA, s.r.o.
Type of document: Other document
  (Delivered: 12/05/2017)
Rozhodnutie jediného spoločníka - Jusko & Partners, s.r.o.
Type of document: Other document
  (Delivered: 12/05/2017)
Rozhodnutie jediného spoločníka - Semar, s.r.o.
Type of document: Other document
  (Delivered: 12/05/2017)
Notárska zápisnica N 1161/2017, Nz 47751/2017, NCRls 48560/2017 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2017)
Zmluva o prevode obchodného podielu z Kenema united, s.r.o. na FORCEWELL LIMITED, s.r.o.
Type of document: Other document
  (Delivered: 06/20/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/20/2018)
Podpisový vzor konateľa Marek Šandor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2018)
Zmluva o prevode obchodného podielu z Kenema united, s.r.o. na FORCEWELL LIMITED
Type of document: Other document
  (Delivered: 07/03/2018)
Zápisnica z MVZ 10.12.2009
Type of document: Other document
  (Delivered: 12/30/2009)
Date of updating data in databases:  09/23/2021

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