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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.:  95611/B-Zbl

Business name: 
WEXFORD s.r.o.
 
Registered seat: 
Štefánikova 20
Bratislava 811 04
 
Identification number (IČO): 
44 285 973
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2008
 
Date of deletion: 
01/13/2018
 
Collection of documents: 
Zmluva o cezhraničnom zlúčení spoločností(spoločný návrh podmienok) zo dňa 16.6.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/22/2017)
čestné vyhlásenie zo dňa 08.06.2017
Type of document: Other document 		  (Delivered: 06/09/2017)
zakladatežská listina zo dňa 08.06.2017
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: 06/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2017)
Úplné znenie zakladatežskej listiny z 13.1.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2017)
Podpisový vzor - Michal Padych
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2016)
Rozhodnutie jediného spoločníka z 16.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2016)
Zakladatežská listina z 2.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
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: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2013)
Podpisový vzor konateža - Michal Kobsa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
Zakladatežská 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: 10/06/2009)
ŽL č. OŽP-C/2008/08017-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-15
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-16
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-18
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-19
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-20
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
ŽL č. OŽP-C/2008/08017-14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/06/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/06/2009)
Date of updating data in databases:  11/27/2023

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