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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.:  21058/R-Zbl

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

Business name: 
Alfaexim s. r. o.
 
Registered seat: 
Tomášikova 50/C
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
44 522 495
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2008
 
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: 12/09/2008)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2012)
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2013)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2013)
Zápisnica z MVZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2015)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2015)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2012)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2009)
Podpisový vzor konateľa - Soňa Gulová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2008)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/09/2008)
Date of updating data in databases:  03/23/2023

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