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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!
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Section:  Sro Insert No.:  103894/B-Zbl

Business name: 
ALWAAX SLOVAKIA s.r.o.
 
Registered seat: 
Bučinová 8698/2
Bratislava 821 07
 
Identification number (IČO): 
45 876 631
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/08/2010
 
Date of deletion: 
01/22/2021
 
Collection of documents: 
Uznesenie OSBA1, 25CbR/264/2018 - 21
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/09/2020)
Vyhlasenie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/18/2017)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2017)
Uplne znenie.zep
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: 09/18/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Zápisnica MVZ.zep
Type of document: Other document 		  (Delivered: 04/17/2015)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Zápisnica MVZ zo dňa 16.7.2014
Type of document: Other document 		  (Delivered: 07/21/2014)
Úplné znenie spoločenskej zmluvy zo dňa 16.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2014)
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: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2014)
Podpisové vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2014)
Živnostenské oprávnenie na nove predmety podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 01/08/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 12/12/2013)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2013)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2013)
Zakladatelská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2012)
účtovná závierka 2010 + poznámky + zápisnica 28.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2010)
Zakladateľská listina zo dňa 24/9/2010
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: 10/07/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/07/2010)
Date of updating data in databases:  06/24/2025

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