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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.:  16254/L-Zbl

Business name: 
EMPATY, s. r. o.
 
Registered seat: 
Sidónie Sakalovej 1543/39A
Bytča 014 01
 
Identification number (IČO): 
36 430 897
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2005
 
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: 05/11/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2005)
Podpisový vzor konateľovi: Ing. Ľ. Miša,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2005)
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2005)
Podpisový vzor konateľa: JUDr. Mendel,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2005)
Zápisnica z MVZ: 20.7.2005,
Type of document: Other document 		  (Delivered: 07/21/2005)
Úz. spoločenskej zmluvy,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
Rozhodnutie jediného spoločníka, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2007)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 12/30/2009)
úplné znenie spoločenskej zmluvy 09.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2010)
zápisnica z MVZ zo dňa 9/12/09
Type of document: Other document 		  (Delivered: 03/11/2010)
podpisový vzor I. Gallová, A. Gallo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2010)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/16/2011)
Úplné znenie spoločenskej zmluvy z 10.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2012)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2012)
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2013)
Zápisnica z Vlaného zromaždenia.zep
Type of document: Other document 		  (Delivered: 10/23/2013)
Úplné znenie SZ
Type of document: Other document 		  (Delivered: 11/04/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
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: 08/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2017)
zápisnica.zep
Type of document: Other document 		  (Delivered: 08/22/2017)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2018)
Rozhodnutie.zep
Type of document: Other document 		  (Delivered: 12/12/2018)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2018)
Zapisnica.zep
Type of document: Other document 		  (Delivered: 12/12/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2019)
Spolocenska zmluva.zep
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: 07/27/2020)
Zapisnica.zep
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: 07/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Date of updating data in databases:  07/04/2022

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