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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  130980/B-Zbl

Business name: 
MIX Trans s.r.o.
 
Registered seat: 
Osadná 267/2
Bratislava - mestská časť Nové Mesto 831 03
 
Identification number (IČO): 
51 657 465
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/12/2018
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
Súhlas s vymenovaním do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/27/2019)
Schválená účtovná závierka za obdobie 04/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2019)
Účtovná závierka za obdobie 04/2018 - 12/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2019)
Schválená účtovná závierka za obdobie 04/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2019)
12 Zakladatelska_listina_18_07_18.zep
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: 08/09/2018)
06 Rozhodnutie_jedineho_spolocnika_18_07_17.zep
Type of document: Other document 		  (Delivered: 08/09/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/05/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/05/2018)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 04/05/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2018)
Date of updating data in databases:  12/05/2024

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