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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.:  13521/S-Zbl

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

Business name: 
EDAX, spol. s r.o.
 
Registered seat: 
Františka Klimeša 685/16
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
36 569 500
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2003
 
Collection of documents: 
rozh jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2012)
zakl listina nove znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2012)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2012)
vyhlasenie o prevzati zavazku
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/21/2012)
vyhl o rozsahu splatenia
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/21/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2007)
ú.z. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2004)
Spoločenská zmluva - 1x
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: 03/14/2003)
Podpisový vzor konateľa: Ing. Vincent Straka - 1x
Type of document: Other document 		  (Delivered: 03/14/2003)
Date of updating data in databases:  11/30/2023

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