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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  37129/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KROCH, s. r. o.
 
Registered seat: 
Nová Ľubovňa 389
Nová Ľubovňa 065 11
 
Identification number (IČO): 
35 949 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/2005
 
Collection of documents: 
Spoločenská zmluva zo dňa 15.7.2005
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: 08/03/2005)
Dodatok spoločenskej zmluvy zo dňa 29.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Živnostenský list č. žo-2005/03091/2 zo dňa 2.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2005)
Podpisové vzory - PaedDr. Gabriel Almási, Ing. Dušan Šabík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2005)
Autorizačné osvedčenie Ing. Dušana Šabíka
Type of document: Other document
  (Delivered: 08/03/2005)
Vyhlásenie správcu vkladu zo dňa 15.7.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 08/03/2005)
Živnostenský list z 19.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/24/2005)
Spoločenská zmluva z 5.10.2005
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: 10/24/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2011)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 03/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2016)
Vyhlásenie jediného spoločníka + Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2016)
úradný záznam.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2016)
Zápisnica z rokovania valného zhromaždenia zo dňa 23.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2015)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2015)
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: 05/16/2011)
zápisnica z rokovania valného zhromaždenia zo dňa 21.3.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
Date of updating data in databases:  08/05/2022

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