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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  54676/L-Zbl

Business name: 
Stilex s.r.o.
 
Registered seat: 
Kamenná cesta 3821/3
Žilina 010 88
 
Identification number (IČO): 
46 138 455
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2011
 
Date of deletion: 
06/23/2017
 
Collection of documents: 
NZ 20683/2017 zo dňa 15/6/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/19/2017)
zápisnica z VZ zo dňa 14/6/2017
Type of document: Other document 		  (Delivered: 06/19/2017)
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: 04/05/2017)
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: 04/04/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 11/02/2016)
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: 03/31/2016)
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: 03/30/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
účtovná závierka 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2013)
účtovná zavierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Spoločenská zmluva zo dňa 28.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2011)
Zápisnica z VZ zo dňa 28.12.2011
Type of document: Other document 		  (Delivered: 12/28/2011)
Zápisnica z VZ z 8/12/11
Type of document: Other document 		  (Delivered: 12/15/2011)
Úplné znenie SZ z 8/12/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2011)
Znalecký posudok č. 36/2011 z 4/4/11
Type of document: Expert statement 		  (Delivered: 12/15/2011)
Spoločenská zmluva zo dňa 29.3.2011
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: 04/19/2011)
SZ 2
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: 04/19/2011)
Dodatok 1 k SZ zo dňa 4.4.2011
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: 04/19/2011)
overenie dodatku k k dotatku SZ
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: 04/19/2011)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/19/2011)
Date of updating data in databases:  01/15/2026

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