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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.:  118227/B-Zbl

Business name: 
UX-Predaj s.r.o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská čas Nové Mesto 831 02
 
Identification number (IČO): 
50 588 419
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2016
 
Date of deletion: 
11/25/2017
 
Collection of documents: 
Zmluva o zlúčení formou Notárskej zápisnice N 1406/2017 zo dňa 11.10.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2017)
úplné znenie zakladatežskej listiny.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: 08/09/2017)
zápisnica o rozhodnutiach 1 spoločníka spol. MORAVEK - BAU s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2017)
zápisnica o rozh. 1 spoločníka spol. UX-Predaj s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2017)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/09/2017)
notárska zápisnica N 332/2017 obsahujúca zmluvu o zlúčení spoločností .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/09/2017)
UX-Predaj zapisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2017)
UX-Predaj podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2017)
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Zmluva o prevode obchodného podielu z Marek Benedikovič na Zdenko Plank, Fivestar Services, s.r.o.
Type of document: Other document
  (Delivered: 02/01/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/01/2017)
Podpisový vzor konateža Zdenko Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2017)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2016)
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: 12/07/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/07/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/07/2016)
Úradný záznam - ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/07/2016)
Podpisový vzor konateža Marek Benedikovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/07/2016)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2016)
Date of updating data in databases:  02/13/2025

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