Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  44064/N-Zbl

Business name: 
Fundox s. r. o.
 
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
 
Identification number (IČO): 
45 319 383
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2010
 
Date of deletion: 
10/03/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2017)
Zmluva o zlúčení uzavretá vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/28/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2017)
Zakladatežská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2017)
Podpisový vzor konateža - László Lerner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2017)
Podpisový vzor nového konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2016)
Zakladatežská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Zakladatežská listina v znení po zlúčení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2016)
Zmluva o zlúčení uzavretá vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/23/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2016)
Podpisový vzor nového konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2016)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2014)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2013)
osvedčenie o živn. opr.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2012)
Valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2012)
úplné znenie zakl. istiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2012)
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: 01/19/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2010)
Podpisové vzory- Adrian Herčko, Vladimíra Šajtlavová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/17/2009)
Date of updating data in databases:  03/14/2025

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