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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  21677/V-Zbl

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

Business name: 
APIS REX, s.r.o.
 
Registered seat: 
Predstaničné námestie 4
Bratislava 811 04
 
Identification number (IČO): 
44 085 982
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/19/2008
 
Collection of documents: 
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2012)
Čestné vyhlásenie konateža a podpisový vzor - David Gottvald
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2012)
Písomné vyhlásenie konatežov o zmene rozsahu splatenia vkladu spoločníkov
Type of document: Other document 		  (Delivered: 12/19/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Zápisnica z rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2010)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2010)
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Zakladatežská listina
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: 06/03/2009)
ŽL-OŽP-C/2008/03893-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2009)
ŽL-OŽP-C/2008/03893-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2009)
ŽL-OŽP-C/2008/03893-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/03/2009)
Podpisový vzor-Ing. Miroslav Malovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Podpisový vzor-PharmDr. Šarlota Malovcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Date of updating data in databases:  02/09/2025

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