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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  20520/T-Zbl

Business name: 
ALUMIX BT, s.r.o.
 
Registered seat: 
Orechová 5/5540
Dunajská Streda 929 01
 
Identification number (IČO): 
36 400 343
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2001
 
Date of deletion: 
11/01/2012
 
Collection of documents: 
Uznesenie OS TT 15CbR/96/2010-28
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/23/2012)
Zápisnica z MVZ 07.10.2008
Type of document: Other document 		  (Delivered: 10/07/2008)
Zmluva o odplatnom prevode časti obchodného podielu z Radko Kopča na Rudolf Besnyei zo dňa 7.10.2008
Type of document: Other document 		  (Delivered: 10/07/2008)
Spoločenská zmluva - úplné znenie z 7.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2008)
Zápisnica z VZ 01.08.2008 + Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2008)
Rozhodnutie jediného spoločníka z 1.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Podpisový vzor konateľa - Radko Kopča
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Zmluva o prevode časti obchodného podielu z Rudolf Besnyei na Radko Kopča zo dňa 1.8.2008
Type of document: Other document 		  (Delivered: 08/11/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Vyhlásenie zakladateľa
Type of document: Other document 		  (Delivered: 04/02/2008)
Zmluva o prevode obchodného podielu z Thanasis Tzovairis, Thessaloniki na Rudolf Besnyei, Lúč na Ostrove
Type of document: Other document 		  (Delivered: 04/02/2008)
Zápisnica z VZ 02.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2008)
Rozhodnutie jediného spoločníka z 2.4.2008 + Úplné znenie zakladateľskej listiny z 2.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2008)
Podpisový vzor konateľa - Thanasis Tzovairis, Thessaloniki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2008)
Zápisnica z VZ 24.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2008)
Zápisnica z VZ 31.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2008)
Zmluva o prevode obchodného podielu z Jarmila Honzová, Siladice na Thanasis Tzovairis, Thessaloniki
Type of document: Other document 		  (Delivered: 01/31/2008)
Zápisnica z VZ 07.09.2007
Type of document: Other document 		  (Delivered: 09/20/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/06/2007)
Zápisnica z VZ 26.07.2007
Type of document: Other document 		  (Delivered: 08/06/2007)
Zápisnica z VZ 31.07.2007
Type of document: Other document 		  (Delivered: 08/06/2007)
Podpisový vzor konateľa - Jarmila Honzová, Siladice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
Podpisový vzor konateľa - Rudolf Besnyei, Lúč na Ostrove
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2003)
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: 04/05/2002)
Zápisnica z VZ 09.01.2002
Type of document: Other document 		  (Delivered: 04/05/2002)
Zápisnica z MVZ 10.01.2002
Type of document: Other document 		  (Delivered: 03/06/2002)
Úplné znenie spoločenskej zmluvy
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: 03/06/2002)
Podpisový vzor konateľa - Ing. Blanka Maixnerová, Žilina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2002)
Date of updating data in databases:  02/16/2026

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