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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  2030/B-Zbl

Business name: 
SOFIX, a.s. v likvidácii
 
Registered seat: 
Čajakova 3
Bratislava 811 05
 
Identification number (IČO): 
35 761 113
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/1999
 
Date of deletion: 
01/22/2016
 
Collection of documents: 
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2002)
Notárska zápisnica N 514/2002, Nz 495/2002, Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 12.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Podpisový vzor - Ing. Anton Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2002)
Zápisnica zo zasadnutia valného zhromaždenia z 18.12.2003, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2004)
Účtovná závierka , konsolidovaná účtovná závierka, správa audítora a výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2005)
správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2005)
notárska zápisnica z 29.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2005)
stanovy z 29.9.2005
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: 10/04/2005)
zápisnica zo zasadnutia dozornej rady z 29.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2005)
vyhlásenie predsedu predstavenstva z 29.9.2005 + z 30.9.2005
Type of document: Other document
  (Delivered: 10/04/2005)
vyhlásenie člena predstavenstva z 30.9.2005
Type of document: Other document
  (Delivered: 10/04/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2007)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2012)
účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Notárska zápisnica N 2050/2014, Nz 53745/2014, NCRls 54593/2014 z 9.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2014)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2015)
Rozhodnutie jediného akcionára z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2015)
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2015)
Date of updating data in databases:  08/18/2022

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