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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:  Sa Insert No.:  6713/B-Zbl

Business name: 
Finax, o.c.p., a. s.
 
Registered seat: 
Bajkalská 19B
Bratislava - mestská čas Ružinov 821 01
 
Identification number (IČO): 
51 306 727
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/10/2018
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2025)
Stanovy 30.4.2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
STANOVY 1.11.2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2023)
Plna moc_Siska.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Zapisnica z VZ 12.4.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2022)
Zapisnica z VZ 24.6.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2022)
Zapisnica z VZ 27.4.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2022)
Listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2022)
Uplne znenie stanov 24.6.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2022)
Uplne znenie stanov 27.4.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2022)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 08/26/2022)
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: 05/05/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Zápisnica z valnej hromady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2020)
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: 06/26/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Vyhlásenie predstavenstva o splatení vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/13/2019)
Rozhodnutie jediného akcionára spísané vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2019)
Rozhodnutie jediného akcionára o zvýšení zakladného imania asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2019)
Notárska zápisnica 2.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/22/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Notárska zápisnica 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
Rozhodnutie Národnej banky Slovenska.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
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: 06/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Dodatok č. 1 k zakladatežskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2018)
Zakladatežská zmluva alebo zakladatežská listina.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: 01/11/2018)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Podpisový vzor člena dozornej rady 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Podpisový vzor člena dozornej rady 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Podpisový vzor člena dozornej rady 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2018)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2018)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2018)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2018)
písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/11/2018)
Date of updating data in databases:  06/12/2025

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