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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  21292/P-Zbl

Business name: 
ARDEX real s. r. o.
 
Registered seat: 
Čapajevova 73
Prešov 080 01
 
Identification number (IČO): 
44 654 405
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/25/2009
 
Date of deletion: 
03/05/2015
 
Collection of documents: 
Zápisnica z MVZ ARDEX real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Listina prítomných na MVZ ARDEX real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Rozhodnutie jediného spoločníka NPS 2012, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Dodatok k zmluve o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/24/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/24/2015)
Zápisnica z MVZ ARDEX real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Listina prítomných na MVZ ARDEX real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Plnomocenstvo ARDEX real s.r.o..zep
Type of document: Other document 		  (Delivered: 02/06/2015)
Plnomocenstvo Uličný.zep
Type of document: Other document 		  (Delivered: 02/06/2015)
Rozhodnutie jediného spoločníka Finewood, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Rozhodnutie jediného spoločníka NPS 2012, s.r.o. - ARDEX real s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Rozhodnutie jediného spoločníka NPS 2012, s.r.o. - Finewood, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Zmluva o zlúčení NPS 2012, s.r.o. - Finewood s.r.o. I.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/06/2015)
Zmluva o zlúčení NPS 2012, s.r.o. - Finewood s.r.o. II.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/06/2015)
Zmluva o zlúčení NPS 2012, s.r.o. - ARDEX real s.r.o..zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/06/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
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: 08/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Zápisnica z MVZ ARDEX real s. r. o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Listina prítomných na MVZ ARDEX real s. r. o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/02/2014)
Zápisnica z MVZ ARDEX A.I.D., s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Listina prítomných na MVZ ARDEX A.I.D., s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2014)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/02/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2012)
podpisový vzor - P. Garbár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2010)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2010)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2009)
podpisový vzor - S. Hirjak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
spol. 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: 02/19/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2009)
podpis. vzor - J. Baňas, P. Kokoška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2009)
prehl. správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/19/2009)
Date of updating data in databases:  05/22/2025

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