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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.:  68572/B-Zbl

Business name: 
C O S M E X, spol. s r.o.
 
Registered seat: 
Tomášikova 5/A
Bratislava 821 03
 
Identification number (IČO): 
00 679 372
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/30/1990
 
Date of deletion: 
06/01/2011
 
Collection of documents: 
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
Podpisový vzor - Ing. Tomáš Gertler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2010)
Notárska zápisnica N 168/2010, Nz 39987/2010, NCRls 40621/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2010)
Zakladateľská listina z 27.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2010)
Znalecký posudok č. 4/2010
Type of document: Expert statement 		  (Delivered: 11/04/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2010)
Výročná správa za rok 2008, súčasťou je účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 13.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2007)
Výročná správa k účtovnej záverke za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2005)
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2004)
Správa audítora k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2003)
Výročná správa k účtovnej závierke za rok 2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2003)
Podpisový vzor - Ing. Valéria Čordášová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2003)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2003)
Notárska zápisnica N 170/2003, Nz 38459/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2003)
Notárska zápisnica N 463/02, Nz 463/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2002)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2002)
Ustanovenie do funkcie člena dozornej rady- MUDr. Tatiana Kráčmarová, Ing. Katarína Sebiňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Ustanovenie do fukcie predsedu DR - Katarína Gertlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Odvolanie z funkcie člena DR - MUDr. Tatiana Kráčmarová, Ing. Katarína Sebiňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Odvolanie z funkcie predsedu DR - Katarína Gertlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Ustanovenie do funkcie člena predstavenstva - Iveta Augustínová, Ing. Pavel Gertler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Ustanovenie do funkcie predsedu predstavenstva - Ing. Tomáš Gertler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Odvolanie z funkcie člena predstavenstva - Iveta Augustínová, Ing. Pavel Gertler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Odvolanie z funkcie predsedu predstavenstva - Ing. Tomáš Gertler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Zápis z dozornej rady zo dňa 19.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2002)
Správa audítora k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2002)
Výročná spáva za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2002)
Date of updating data in databases:  06/18/2025

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