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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.:  32514/B-Zbl

Business name: 
AXA Services, s.r.o.
 
Registered seat: 
Kolárska 6
Bratislava 811 06
 
Identification number (IČO): 
35 893 940
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2004
 
Date of deletion: 
10/16/2017
 
Collection of documents: 
plna moc.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: 06/28/2017)
projekt cezhraničnej fúzie.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
rozhodnutie_vymenovanie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2016)
rozhodnutie:odvolanie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
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)
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: 07/08/2016)
Schválenie účtovnej závierky za rok 2015, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
Plnomocenstvo z 4.9.2014
Type of document: Other document 		  (Delivered: 06/30/2016)
Rozhodnutie jediného spoločníka zo dňa 6. 6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2016)
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: 07/05/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
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: 07/04/2015)
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: 07/03/2015)
Plnomocenstvo zo dňa 04.09.2014
Type of document: Other document 		  (Delivered: 06/09/2015)
Rozhodnutie jediného spoločníka zo dňa 11.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2015)
Vyhlásenie správcu vkladu zo dňa 08.06.2015
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/09/2015)
Schválená 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: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zakladatežská listina spoločnosti zo dňa 04.12.2013
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: 03/11/2014)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2014)
Podpisový vzor - Bc. Michael Pupala zo dňa 04.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2014)
výročná správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2014)
zápisnica zo dňa 26.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2013)
Výročná správa za rok 2011, Správa audítora za rok 2011, Vyhlásenie z 04.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 7.5.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 15.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2011)
Podpisový vzor
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2011)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2011)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2011)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2011)
Rozhodnutie jediného spoločníka z 29.6.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2011)
Rozhodnutie NBS č. ODT-7289/2011-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2011)
Súhlas spoločnosti z 28.7.2011
Type of document: Other document 		  (Delivered: 08/25/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2011)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2011)
Rozhodnutie Národnej banky Slovenska
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2011)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2010)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2010)
Rozhodnutie jediného spoločníka súhlas s prevodom
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2010)
Rozhodnutie jediného spoločníka zvýšenie základného imania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2010)
Úplné znenie zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2010)
Výročná správa za rok 2008, súčasou je aj správa nezávislého audítora a účtovná závierka 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 9.3.2009, vyhlásenie zo dňa 27.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Zakladatežská listina dňa 17.12.2009
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: 02/19/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2009)
Plnomocenstvo zo dňa 19.12.2008
Type of document: Other document 		  (Delivered: 01/08/2009)
Rozhodnutie jediného spoločníka z 17.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2008)
Úplné znenie zakladatežskej listiny z 1.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2008)
správa audítora 2007, vyhlásenie 28.7.2008, plnomocenstvo 5.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Úplné znenie zakladatežskej listiny z 4.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2007)
Rozhodnutie NBS č. UDK-010/2006/SPO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/18/2007)
Rozhodnutie NBS č. UDK-016/2006/PAGP
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/18/2007)
Rozhodnutie jediného spoločníka z 4.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2007)
Rozhodnutie jediného spoločníka z 20.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2007)
Úplné znenie zakladatežskej listiny z 22.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2007)
Rozhodnutie jediného spoločníka z 20.2.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2007)
Úplné znenie zakladatežskej listiny zo dňa 29.07.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2006)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2006)
Úplné znenie zakladatežskej listiny k 1.1.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2006)
Rozhodnutie jediného spoločníka z 21.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2005)
Podpisový vzor - Ing. Dušan Doliak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2005)
Rozhodnutie jediného spoločníka zo dňa 10.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2005)
Úplné znenie zakladatežskej listiny zo dňa 10.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2005)
Správa nezávislého audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
Rozhodnutie jediného spoločníka z 19.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2005)
Podpisový vzor - Ing. Rudolf Adam, Ing. Boris Masloviec.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2004)
Vyhlásenie správcu vkladu z 24.6.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/13/2004)
Živnostenský list z 9.7.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2004)
Zakladatežská listina z 24.6.2004
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: 07/13/2004)
Date of updating data in databases:  06/01/2023

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