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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  50942/N-Zbl

Business name: 
FRADEX transport s.r.o
 
Registered seat: 
Továrenská 3682/47
Zlaté Moravce 953 01
 
Identification number (IČO): 
53 012 631
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2020
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2024)
Rozhodnutie jediného spol.
Type of document: Other document
  (Delivered: 11/06/2023)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2023)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2023)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/06/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/18/2022)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2022)
Zápisnica z VZ, Prezenčná listina
Type of document: Other document
  (Delivered: 05/19/2022)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2022)
Spolocenska zmluva FRADEX transport_15032022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2022)
Zapisnica.asice
Type of document: Other document
  (Delivered: 03/28/2022)
Zápisnica z VZ, Prezenčná listina
Type of document: Other document
  (Delivered: 10/21/2021)
Zápisnica z VZ, Prezenčná listina II.
Type of document: Other document
  (Delivered: 10/21/2021)
Povolenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2021)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2021)
Úplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2021)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2021)
Povolenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2021)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2021)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/08/2021)
Zápisnica z VZ, Prezenčná listina II.
Type of document: Other document
  (Delivered: 10/08/2021)
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Účtovná závierka za obdobie 03/2020 - 12/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/19/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2020)
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: 03/19/2020)
Suhlas s menovanim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2020)
Date of updating data in databases:  03/25/2025

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