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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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: 
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)
Zápisnica z mimoriadneho valného zhromaždenia z 11.3.2003
Type of document: Document representing the amendment to the Founding 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)
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)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
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: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/07/2003)
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)
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)
Date of updating data in databases:  01/20/2022

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