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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  23434/P-Zbl

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

Business name: 
Contax Sk, s.r.o.
 
Registered seat: 
Legionárska 7158/5
Trenčín 911 01
 
Identification number (IČO): 
45 714 533
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/2010
 
Collection of documents: 
not. záp. Nz 20270/2010
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: 08/13/2010)
osv. o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2010)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2010)
podpisové vzory - Ing. Peter Tejiščák, Ladislav Tejiščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2010)
Spoločenská zmluva alebo zakladateľská 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: 08/23/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/23/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 08/23/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 08/23/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2010)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2011)
Rozhodnutie jediného spoločníka v spoločnosti s ručením obmedzeným
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2011)
osvedčenie o ŹO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2011)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2011)
podpisový vzor V.Slimáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2011)
dodatok + zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2012)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
dodatok + zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2013)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2013)
úplné znenie ZL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2014)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/22/2014)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2014)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Schválená 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: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2015)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Schválená 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: 07/11/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2016)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2016)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/05/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2017)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2017)
Rozhodnutie Okresného úradu Prešov.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2017)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2019)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2021)
Súhlas s ustanovením do funkcie konateľa, podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2021)
Dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2021)
Date of updating data in databases:  09/16/2021

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