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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  10433/B-Zbl

Business name: 
Maxx - reklamná agentúra, spol. s r.o.
 
Registered seat: 
Goralská 40
Bratislava 851 01
 
Identification number (IČO): 
35 684 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/1996
 
Collection of documents: 
Uznenesenie spoločníkov zo dňa 30.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 16.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Rozhodnutie jediného spoločníka zo dňa 16.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Zakladateľská listina zo dňa 16.5.2005
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: 05/17/2005)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia zo dňa 21.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2008)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
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: 06/21/2015)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Date of updating data in databases:  09/21/2021

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