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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:  Sro Insert No.:  142919/B-Zbl

Business name: 
Ferfexx s.r.o.
 
Registered seat: 
Svetlá 1
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
47 481 528
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2013
 
Collection of documents: 
Spoločenská zmluva zo dňa 18/09/2013
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: 10/13/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2016)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2018)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2018)
Podpis konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2013)
Podpis konatela 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2013)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2016)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
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: 07/17/2019)
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: 07/17/2019)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
RJS.zep
Type of document: Other document
  (Delivered: 04/25/2018)
zapisnica.asice
Type of document: Other document
  (Delivered: 11/13/2019)
Zápisnica z VZ z 16/9/16
Type of document: Other document
  (Delivered: 10/10/2016)
rozhodnutie JS.zep
Type of document: Other document
  (Delivered: 03/27/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/13/2013)
Date of updating data in databases:  03/21/2023

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