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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  57972/B-Zbl

Business name: 
NETEX, spol. s r.o.
 
Registered seat: 
Košická 6/4979
Bratislava 825 16
 
Identification number (IČO): 
31 449 361
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/1994
 
Collection of documents: 
rozhodnutie o premene menovitej hodnoty vkladov a o zmene spol. zmluvy 04.03.2009
Type of document: Other document 		  (Delivered: 03/23/2009)
Zápisnica z VZ zo dňa 4.3.2009
Type of document: Other document 		  (Delivered: 03/23/2009)
Podpisový vzor A. Fuksa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2009)
Úplné znenie SZ z 25/5/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2009)
2x ÚZ Zakladateľskej listiny zo dňa 25/5/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2009)
Podpisový vzod konateľa - Matej Matejčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2008)
Rozhodnutie jediného spoločníka + prez. listina
Type of document: Other document 		  (Delivered: 05/20/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/06/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/25/2006)
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2006)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/10/2003)
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
Súvaha a výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2003)
Date of updating data in databases:  04/24/2025

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