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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.:  17825/L-Zbl

Business name: 
WOODMETAL, s.r.o.
 
Registered seat: 
Oravická 1759
Trstená 028 01
 
Identification number (IČO): 
36 655 287
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2006
 
Date of deletion: 
05/08/2015
 
Collection of documents: 
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
účtovna závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Účtovná závierka 2010+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Účtovná závierka 2011+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2012)
Listina pritomnych na valnom zhromazdeni zo dňa 23.8.2013
Type of document: Other document
  (Delivered: 09/26/2013)
Zapisnica z valneho zhromazdenia o schvaleni Zmluvy o predaji casti podniku zo dňa 23.8.2013
Type of document: Other document
  (Delivered: 09/26/2013)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
spoločenská zmluva zo dňa 13/4/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2010)
zápisnica z MVZ zo dňa 13/4/2010
Type of document: Other document
  (Delivered: 04/12/2010)
Zápisnica z MVZ z 13/8/09
Type of document: Other document
  (Delivered: 08/19/2009)
Úplné znenie SZ z 15/7/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2008)
Zápisnica z MVZ z 15/7/08
Type of document: Other document
  (Delivered: 07/22/2008)
Spoločenská zmluva+Dodatok 1 z 20/6/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2007)
Podpisový vzor: M.Jurkovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2007)
Zápisnica z VZ z 15/6/07
Type of document: Other document
  (Delivered: 06/26/2007)
Zakladatežská listina, vyhlásenie správcu vkladu, podpisový vzor,
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: 10/12/2006)
Zápisnica z VZ z 20/3/15
Type of document: Other document
  (Delivered: 04/21/2015)
Podpisový vzor: Mgr.M.Kerti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2015)
Úplné znenie SZ z 20/3/15
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2015)
Date of updating data in databases:  09/17/2021

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