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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.:  17739/B-Zbl

Business name: 
UX trading s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
35 751 134
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/1998
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2019)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2018)
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: 04/29/2018)
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: 04/29/2018)
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: 04/29/2018)
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: 04/29/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2017)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.03.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2017)
Uplne znenie Spolocenskej zmluvy.zep
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: 02/16/2017)
Rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2017)
SZ _ UX trading 161115.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2016)
R spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Rozhodnutie jediného spoločníka zo dňa 24/09/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Spoločenská zmluva.zep
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: 04/30/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2014)
Spoločenská zmluva, úplné znenie, 21.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2010)
Valné zhromaždenie, 20.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2010)
Spoločenská zmluva zo dňa 11.06.2006
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: 06/15/2007)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 11.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2007)
Účtovná závierka za rok 2006, Uznesenie z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Účtovná závierka za rok 2005, uznesenie z valného zhromaždenia z 21.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2006)
Notárska zápisnica č. N 089/2005 Nz 27681/2005 NCRls 27328/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2005)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 02.05.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2005)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 08.04.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2005)
Zakladateľská listina spoločnosti zo dňa 08.04.2005
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: 04/11/2005)
Podpisový vzor - Sergej Miňajlenko zo dňa 08.04.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2005)
Podpisový vzor - Jana Tatárová zo dňa 28.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2003)
Notárska zápisnica N188/2003 Nz 45322/2003 zo dňa 09.06.2003
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: 06/10/2003)
Date of updating data in databases:  03/13/2025

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