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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  21389/S-Zbl

Business name: 
MAXA, s. r. o.
 
Registered seat: 
Mičinská 53
Banská Bystrica 974 01
 
Identification number (IČO): 
46 477 306
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2011
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
zápisnica z konania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2013)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
Zápis RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2015)
Zápis VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2014)
Rozhodnutie jediného spoločníka 19.02.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2019)
Rozhodnutie jediného spoločníka 20.02.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2019)
Rozhodnutie jedniého spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2019)
Zápisnica RJS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
ŽivnOpr.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2014)
UZSpolZml.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2014)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2014)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2013)
Nové Úplné znenie zakladateľskej listiny zo dňa 19.02.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2019)
Nové Úplné znenie zakladateľskej listiny zo dňa 20.02.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2019)
Podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2011)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2015)
PodVzRR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
PV - p. Srnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2016)
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: 03/04/2016)
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: 06/24/2017)
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: 06/25/2017)
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: 08/12/2018)
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: 08/12/2018)
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: 08/18/2018)
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: 08/18/2018)
Účtovná závierka za rok 2011 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2011 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/18/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2011)
Date of updating data in databases:  12/02/2021

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