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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.:  21668/B-Zbl

Business name: 
Xboard.sk s.r.o.
 
Registered seat: 
Lazaretská 4
Bratislava 811 08
 
Identification number (IČO): 
35 787 678
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2000
 
Date of deletion: 
09/01/2017
 
Collection of documents: 
ZÁPIS O VALNOM ZHROMAŽDENÍ, 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Zápisnica s valného zhromaždenia, 25.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
PREZENČNÁ LISTINA z valného zhromaždenia spoločnosti, 25.11.2002
Type of document: Other document 		  (Delivered: 01/24/2024)
Valné zhromaždenia z 24.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2017)
Schválená mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená 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: 06/09/2015)
Zápisnica z valného zhromaždenia, 17.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
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: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
notárska zápisnica z 26.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2005)
úplné znenie spoločenskej zmluvy z 13.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2005)
podpisový vzor Patrik Wiesner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2005)
Účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Date of updating data in databases:  03/27/2025

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