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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.:  34168/B-Zbl

Business name: 
AXER GROUP, s.r.o. v likvidácii
 
Registered seat: 
Leopoldov majer 19
Bratislava 841 06
 
Identification number (IČO): 
35 912 600
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2004
 
Date of deletion: 
06/20/2014
 
Collection of documents: 
ZÁPISNICA o valnom zhromaždení, 18.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2024)
DODATOK č.1 k Spoločenskej zmluve, 18.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2024)
Spoločenská zmluva, 18.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2024)
Spoločenská zmluva, 18.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2024)
Podpisový vzor, Eva Grexová, 18.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2024)
ŽIVNOSTENSKÝ LIST č.Žo-2004/07069/2/Z61, 24.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2024)
Vyhlásenie o rozsahu splatenia vkladov, 13.12.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2024)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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: 04/11/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
účtovná závierka za rok 2012, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2013)
účtovná závierka za rok 2011, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2009)
Zápisnica z rokovania VZ- 4.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2009)
zápisnica z valného zhromaždenia zo dňa 18.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 16.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2007)
Zápisnica z valného zhromaždenia zo dňa 27.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2005)
Uznesenie zo zasadnutia Valného zhromaždenia zo dňa 3.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2005)
Date of updating data in databases:  07/21/2024

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