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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.:  16358/B-Zbl

Business name: 
STELAX, s.r.o.
 
Registered seat: 
Družstevná 2
Bratislava 831 04
 
Identification number (IČO): 
35 736 631
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/1997
 
Date of deletion: 
07/22/2003
 
Collection of documents: 
Správa audítora ku konsolidovanej účtovnej závierke spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
Spoločenská zmluva z 21.5.2003
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: 05/21/2003)
Dodatok č. 1 k spoločenskej zmluve z 21.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 20.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2003)
Zmluva o zlúčení z 20.5.2003 uzavretá medzi obchodnými spoločnosťami STELAX, s.r.o., - ďalej len zanikajúca spoločnosť a MAGMA SLOV, s.r.o., - ďalej len právny nástupca
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/21/2003)
Účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/07/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 11.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2003)
Dodatok č. 4 k spoločenskej zmluve z 11.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2003)
Zákon o obchodných spoločnostiach z roku 1985 z 16.7.2002
Type of document: Other document
  (Delivered: 03/14/2003)
Plnomocenstvo - Patrik Anina
Type of document: Other document
  (Delivered: 03/14/2003)
Všeobecné splnomocnenie - pán Ján Hirner
Type of document: Other document
  (Delivered: 03/14/2003)
Zápisnica z mimoriadneho valného zhromaždenia konaného 19.6.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Date of updating data in databases:  02/06/2025

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