Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  107185/B-Zbl

Business name: 
Alfaexim s. r. o.
 
Registered seat: 
Koceľova 949/21
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
44 522 495
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2008
 
Collection of documents: 
Spoločenská zmluva
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: 12/09/2008)
zl.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: 03/16/2017)
VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2015)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2012)
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2013)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2013)
Zápisnica z MVZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2013)
Zápisnica z MVZ zo dňa 24.07.2020 o 11:30 hod..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2021)
Zápisnica z MVZ zo dňa 24.07.2020 o 9.00 hod..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2021)
Dodatok č. 5.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2021)
Dodatok č. 4.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2021)
Prezenčná listina zo dňa 13.09.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2017)
Zápisnica z rokovania valného zhromaždenia zo dňa 13.09.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2017)
Spoločenská zmluva v znení dodatku č. 5.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2021)
Spoločenska zmluva v znení dodatku č. 4.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2021)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2012)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2009)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2015)
Podpisový vzor konateľa - Soňa Gulová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2008)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2013)
Podpisový vzor konateľa Roman Romanchuk.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2017)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2018)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2019)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 01/24/2021)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/09/2008)
Date of updating data in databases:  12/07/2022

Searching by : business name | identification number
registered seat | registration number | name of a person