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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.:  70062/B-Zbl

Business name: 
CLEANEX, s. r. o.
 
Registered seat: 
Kutlíkova 17
Bratislava 852 50
 
Identification number (IČO): 
44 719 752
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/2009
 
Date of deletion: 
09/19/2012
 
Collection of documents: 
Notárska zápisnica N738/2012 NZ31549/2012 NCRls32217/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2012)
Zápisnica z valného zhromaždenia zo dňa 04.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2012)
Zápisnica z valného zhromaždenia zo dňa 04.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2012)
Notárska zápisnica N422/2012 NZ18450/2012 NCRls18853/2012
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: 05/30/2012)
Zápisnica z valného zhromaždenia zo dňa 23.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Zápisnica z valného zhromaždenia zo dňa 23.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Zápisnica z valného zhromaždenia zo dňa 23.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
SZ1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2010)
SZ2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2010)
VZ1
Type of document: Other document
  (Delivered: 12/15/2010)
VZ2
Type of document: Other document
  (Delivered: 12/15/2010)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2010)
Zápisnica z VZ z 5/10/10
Type of document: Other document
  (Delivered: 10/14/2010)
Podpisový vzor: L.Červeník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2010)
Úplné znenie SZ /Dodatok 4/ z 5/10/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2010)
spoločenská zmluva 07.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2010)
zápisnica a prezenčná listina z VZ 07.07.2010
Type of document: Other document
  (Delivered: 07/07/2010)
prehlásenie a podpisový vzor p. Červeníkova Monika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2010)
Zápisnica z VZ z 19/3/10
Type of document: Other document
  (Delivered: 03/22/2010)
Podpisový vzor: M.Murgašová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2010)
Úplné znenie -Dodatok 2 z 19/3/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2010)
Zápisnica z VZ z 18/9/09
Type of document: Other document
  (Delivered: 10/01/2009)
Úplné znenie SZ z 18/9/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2009)
Podpisový vzor: L.Červeník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2009)
podpisový vzor M. Červeník a vyhlásenie správcu vkladu zo dňa 18/03/09
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2009)
podpisový vzor P. Kuba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2009)
Spoločenská zmluva zo dňa 18/03/09
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: 04/09/2009)
2x živnostenský list zo dňa 26/02/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/09/2009)
Date of updating data in databases:  02/09/2025

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