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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3495/R-Zbl

Business name: 
NEWTEX Slovakia, s.r.o.
 
Registered seat: 
Pravenec 271
Pravenec 972 16
 
Identification number (IČO): 
36 010 146
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/1996
 
Date of deletion: 
06/30/2018
 
Collection of documents: 
Zápis z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2005)
Zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Dodatok č. 9 k spol.zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
Zápis z MVZ zo dňa 11.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2005)
Zápis z MVZ zo dňa 01.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2005)
Zápis z MVZ zo dňa 08.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2005)
Zápis z mimor. val. zhromaždenia, Dodatok č. 7, Plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2003)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2002)
Zápisnica z MVZ zo dňa 20.07.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2005)
Úplné znenie spol.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2006)
Dodatok č. 8 k spol. zmluve
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2005)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2005)
Podpisový vzor - Václav Cecha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2005)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2003)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2005)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Uznesenie OS Trenčín č.k. 36CbR/120/2014-51
Type of document: Other document 		  (Delivered: 06/18/2018)
Podpisový vzor konateľa - Adrian Pavelka
Type of document: Other document 		  (Delivered: 03/24/2005)
Podpisový vzor konateľa - Václav Cecha
Type of document: Other document 		  (Delivered: 03/24/2005)
Date of updating data in databases:  03/22/2023

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