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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.:  62233/B-Zbl

Business name: 
XTend Slovakia s. r. o.
 
Registered seat: 
Bajkalská 9/B
Bratislava 831 04
 
Identification number (IČO): 
45 301 875
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2009
 
Date of deletion: 
03/25/2015
 
Collection of documents: 
Podpisový vzor N 313/2015 Nz 9317/2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2015)
Rozhodnutie jediného spoločníka zo dňa 19.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2015)
Zmluva o zlúčení zo dňa 19.3.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/20/2015)
Súvaha a výkaz za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2011)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2011)
xtend_valne_zhromazdenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
xtend_zakl_listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2011)
xtend_podpis_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2011)
Date of updating data in databases:  03/13/2025

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