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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.:  75992/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Ferox s. r. o.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
46 369 040
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/28/2011
 
Collection of documents: 
Podpisové vzory - Ing. Sína Niku, Mgr. Tomáš Slechan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2016)
Zápisnica z valného zhromaždenia z 29.2.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2016)
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: 02/12/2016)
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: 02/12/2016)
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: 06/21/2015)
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: 06/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2014)
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: 07/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2014)
Úplné znenie spoločenskej zmluvy zo dňa 21.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2012)
Rozhodnutie Bratislavského samosprávneho kraja zo dňa 25.6.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/01/2012)
Zápisnica z valného zhromaždenia zo dňa 21.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2012)
Zápisnica z valného zhromaždenia z 7.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2012)
Úplné znenie spoločenskej zmluvy z 7.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2012)
Spoločenská zmluva z 19.9.2011
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: 09/23/2011)
Osvedčenie o živnostenskom oprávnení z 20.9.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2011)
Vyhlásenie správcu vkladu z 19.9.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 09/23/2011)
Podpisové vzory - PharmDr. František Hobinka, PharmDr. Katarína Hobinková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2011)
Date of updating data in databases:  07/18/2024

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