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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  6879/B-Zbl

Business name: 
XIXOIO SK a. s.
 
Registered seat: 
Šoltésovej 14
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
52 086 623
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/13/2018
 
Collection of documents: 
Stanovy.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: 12/04/2018)
Zakladateľská zmluva alebo zakladateľská 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: 12/04/2018)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2020)
Čestné vyhlásenie a podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2020)
Čestné vyhlásenie a podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2020)
Podpisový vzor Marian Hanek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2018)
Podpisový vzor Richard Watzke.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2018)
Podpisový vzor Petr Ponert.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2018)
Zapis_z_valnej_hromady_29.4.2019.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Listina_pritomnych_29.4.2019.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2018)
Date of updating data in databases:  01/18/2022

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