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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  162/N-Zbl

Business name: 
WIMAX, s.r.o.
 
Registered seat: 
Pilská 7
Topoľčany 955 01
 
Identification number (IČO): 
34 098 984
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/05/1994
 
Date of deletion: 
05/11/2017
 
Collection of documents: 
Uznesenie OS Nitra č.k. 27 CbR 41/2016-54
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/31/2017)
Podpisový vzor konateľa - Mária Společníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/26/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/26/2011)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Podpisový vzor konateľa Ing.Jozef Společník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/11/2011)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2011)
Podpisový vzor konateľa Ing.Andrej Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2011)
Zápisnica- dodatok
Type of document: Other document
  (Delivered: 05/11/2011)
SZ v zmysle dodatku č.2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2011)
Date of updating data in databases:  02/20/2024

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