Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  2977/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
EXPRES NET, k.s.
 
Registered seat: 
Vrútocká 48
Bratislava 821 04
 
Identification number (IČO): 
35 810 599
 
Legal form: 
Limited partnership
 
Date of entry: 
04/27/2001
 
Collection of documents: 
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2012)
účtovná závierka 2010,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
čestné vyhlásenie 11.04.2011, splnomocnenie 16.03.2010
Type of document: Other document
  (Delivered: 04/11/2011)
výročná správa 2010, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
notárska zápisnica N 101/2010, Nz 8897/2010 zo dňa 16.03.2010
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: 03/18/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 12.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
notárska zápisnica N 68/2009,Nz 9337/2009
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: 04/09/2009)
účtoná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
správa nezávislého audítora za rok 2007 zo dňa 22.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
rozhodnutie jediného akcionára zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
Účtovná závierka za rok 2006, správa audítora a rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2006)
Zápisnica zo zasadania dozornej rady zo dňa 16.1.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2006)
Podpisový vzor - Mgr. Eva Babitzová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2005)
úplné znenie stanov zo dňa 01.04.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2005)
notárska zápisnica N 61/2005/NZ 10482/2005 zo dňa 10.03.2005
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: 05/02/2005)
zápisnica z valného zhromaždenia zo dňa 10.03.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
podpisové vzory - František Maron, Ing. Václav Mika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
odstúpeniez funkcie- 3x zo dňa 10.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
Splnomocnenie - JUDr. Dušan Szabó
Type of document: Other document
  (Delivered: 04/22/2005)
Podpisový vzor - JUDr. Erika Csekes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Yvonne P. Dederick + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Barbara Brill + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Podpisový vzor - Paul William Fiddick + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
notárska zápisnica N 346/2004,NZ 70375/2004 zo dňa 16.09.2002
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: 09/24/2004)
Notárska zápisnica N 134/2004, NZ 34703/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2004)
Výročná správa o činnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2003)
Správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2003)
Notárska zápisnica N 471/2003, Nz 88829/2003 zo dňa 7.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2003)
Notárska zápisnica N 71/2002, Nz 65/2002 zo dňa 26.2.2002
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: 04/17/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 26.2.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Podpisový vzor členov predstavenstva - Ing. Juraj Koman, Ing. Václav Mika, Ing. Robert Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Podpisový vzor členov dozornej rady - Ing. Vladimír Kulich, Milan Rusnák, Roland Haas, Ing Dušan Budzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2002)
Znalecký posudok č. 275- 09/2002
Type of document: Expert statement
  (Delivered: 04/17/2002)
Date of updating data in databases:  02/06/2025

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