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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.:  85110/B-Zbl

Business name: 
AROMATIX s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 348 325
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2005
 
Date of deletion: 
11/21/2012
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2012)
Podpisový vzor konateľa Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Oznámenie o ukončení podnikania
Type of document: Other document
  (Delivered: 08/23/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/02/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Živnostenský list vydaný Obv. úradom v Trenčíne
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/19/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2006)
Dodatok č. 1 k zakl. listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2006)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/13/2006)
Zakladateľská listina
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)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/04/2005)
Podpisový vzor konateľa - Mgr. Michaela Obst
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Date of updating data in databases:  02/22/2024

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