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 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!
View on the new portal

Section:  Sro Insert No.:  122620/B-Zbl

Business name: 
Calyx s.r.o.
 
Registered seat: 
Rovníková 16
Bratislava - mestská časť Ružinov 821 02
 
Identification number (IČO): 
31 664 415
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/1992
 
Date of deletion: 
04/22/2023
 
Collection of documents: 
uznesenie 46CbR/17/2021-11 zo dňa 27.02.2023
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/20/2023)
uznesenie 46CbR/17/2021-5 zo dňa 19.11.2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/20/2023)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 07/28/2021)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2021)
Zakladateľská listina Calyx s.r.o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2021)
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: 10/23/2020)
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: 10/23/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 07/08/2020)
Zakladateľská listina Calyx s.r.o..asice
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: 07/08/2020)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2020)
Plná moc.asice
Type of document: Other document 		  (Delivered: 01/03/2020)
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: 07/11/2019)
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: 07/11/2019)
Plná moc.zep
Type of document: Other document 		  (Delivered: 09/19/2018)
Spoločenská zmluva - ÚZ.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: 09/19/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2018)
Listina konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2018)
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: 07/22/2018)
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: 07/22/2018)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2017)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2017)
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: 07/11/2017)
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: 07/10/2017)
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: 07/18/2016)
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: 07/16/2016)
povolenie1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2015)
povolenie2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2015)
rozhodnutie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2015)
UZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2014)
zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2014)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
úplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2014)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2014)
ÚZ 2011 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2014)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2014)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2013)
vyhlásenie
Type of document: Other document 		  (Delivered: 12/14/2013)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2011)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2011)
Dohoda o plnomocenstve
Type of document: Other document 		  (Delivered: 11/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2011)
uplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2011)
Menovanie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2011)
Menovanie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2011)
Uplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2010)
rozhodnutie jedineho spoločnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2010)
zivnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/30/2010)
prehlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/30/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2004)
Účtovná závierka 2002 - fotokópie - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2003)
Súvaha v skrátenom rozsahu k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2003)
Doplnok č. 1 k SZ zo dňa 26.8.1993, č. 2 zo dňa 25.7.1995, č. 3 zo dňa 3.1.1996, č. 4 zo dňa 18.6.1998, č. 5 zo dňa 12.7.1999, č. 6 zo dňa 30.3.2000, č. 7 zo dňa 30.3.2000 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2003)
Spoločenská zmluva - 2x
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: 02/25/2003)
Date of updating data in databases:  12/15/2025

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