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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  26350/T-Zbl

Business name: 
KASI-X SLOVAKIA, spol. s.r.o.
 
Registered seat: 
Hlavná 918/2
Galanta 924 01
 
Identification number (IČO): 
45 898 103
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2010
 
Date of deletion: 
07/15/2021
 
Collection of documents: 
Spoločenská 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: 10/18/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2018)
Podpisový vzor konateľa - Silvia Trešňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2012)
Podpisový vzor konateľa - Karol Trešňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2013)
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: 12/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2014)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2016)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2018)
Uznesenie OS TT 28CbR/50/2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/25/2021)
Rozhodnutie o MVZ z 30.10.2012
Type of document: Other document
  (Delivered: 11/05/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/18/2016)
Rozhodnutie o MVZ 08.11.2016
Type of document: Other document
  (Delivered: 11/09/2016)
Rozhodnutie o MVZ z 23.10.2013
Type of document: Other document
  (Delivered: 10/25/2013)
Rozhodnutie o MVZ z 04.09.2017
Type of document: Other document
  (Delivered: 09/04/2017)
Rozhodnutie o MVZ 03.04.2018
Type of document: Other document
  (Delivered: 04/09/2018)
Zmluva o prevode obchodného podielu z Silvia Trešňáková na PETRONAS GROUP LTD.
Type of document: Other document
  (Delivered: 04/09/2018)
Rozhodnutie o MVZ z 09.05.2018
Type of document: Other document
  (Delivered: 05/21/2018)
Zmluva o prevode obchodného podielu z PETRONAS GROUP LTD. na DENIM MARKET LTD.
Type of document: Other document
  (Delivered: 05/21/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/23/2015)
Rozhodnutie o MVZ z 25.02.2013
Type of document: Other document
  (Delivered: 03/25/2013)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 03/25/2013)
Zmluva o prevode OP z Karol Tešňák a Roland Rémes na Silvia Trešňáková
Type of document: Other document
  (Delivered: 01/30/2012)
Osvedčenie o živnostenskom oprávení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/05/2012)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/25/2013)
Rozhodnutie Obvodného úradu v Nitre
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/25/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2010)
Date of updating data in databases:  11/26/2021

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