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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  18145/R-Zbl

Business name: 
PEJAX, s.r.o.
 
Registered seat: 
Kniežaťa Pribinu 193/22
Trenčín 911 01
 
Identification number (IČO): 
36 819 689
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2007
 
Date of deletion: 
06/30/2016
 
Collection of documents: 
Spoločenská zmluva
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: 07/25/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2007)
Podpisový vzor konateľa - Peter Ľahký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor konateľa- Ján Bujný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2010)
Dodatok č. l
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2016)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2016)
Notárska zápisnica N 435/2016 / Zmluva o zlúčení/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2016)
Date of updating data in databases:  09/22/2021

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