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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  48623/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NIMEX s. r. o.
 
Registered seat: 
Maňa 703
Maňa 941 45
 
Identification number (IČO): 
53 334 043
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2020
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/08/2021)
Podpisový vzor konateža Mgr. Jana Brániková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2021)
Podpisový vzor konateža Ladislav Rasztgyörgy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2021)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/09/2021)
Zmluva o prevode obchodného podielu z AGROKORN, s.r.o. na Agrar Invest ApS
Type of document: Other document 		  (Delivered: 07/09/2021)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2021)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2021)
Osvedčenie o živnostenskom oprávnení .asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/05/2021)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Ing. Tunde Somogyi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Mgr. Andrea Németh .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Mogens Hansen .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Nové úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2021)
Čestné prehlásenie spoločnosti o predmete podnikania .asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/28/2021)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Ing. Tunde Somogyi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Mgr. Andrea Németh .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža Mogens Hansen .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2021)
Nové úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2021)
Čestné prehlásenie spoločnosti o predmete podnikania .asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2021)
Podnikatežské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/30/2020)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/30/2020)
Spoločenská zmluva alebo zakladatežská listina.asice
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: 09/30/2020)
podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
Date of updating data in databases:  12/11/2025

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