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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  37528/R-Zbl

Business name: 
HAXNE s.r.o.
 
Registered seat: 
38
Lysá pod Makytou 020 54
 
Identification number (IČO): 
52 104 150
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2018
 
Collection of documents: 
Spoločenská zmluva
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: 12/06/2018)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2018)
Podpisový vzor konateľ - Denisa Mertl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2018)
Podpisový vzor konateľ- Radoslav Augustín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2018)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/06/2018)
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: 04/19/2019)
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: 04/19/2019)
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: 09/24/2020)
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: 09/24/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2022)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2022)
Date of updating data in databases:  05/16/2022

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