Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  2928/L-Zbl

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

Business name: 
KINEX - EXIM, spol. s r.o.
 
Registered seat: 
Nádražná 33
Skalica 909 01
 
Identification number (IČO): 
31 638 139
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/20/1995
 
Collection of documents: 
Rozhodnutie spoločníka z 19/4/13
Type of document: Other document 		  (Delivered: 04/23/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
Rozhodnutie spoločníka z 20/1/12
Type of document: Other document 		  (Delivered: 01/25/2012)
Úplné znenie SZ z 20/1/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2009)
výročna správa 2007 + účtovna závierka 2007 + rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2008)
Rozhodnutie spoločníka z 17/9/08
Type of document: Other document 		  (Delivered: 09/29/2008)
Podpisový vzor: M.Drahoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2008)
živnostenský list /3x/
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2008)
NZ 25526/08 zo dňa 16.06.2008
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: 07/10/2008)
úplne znenie SZ zo dňa 16.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2008)
rozhodnutie jediného spoločníka z 12/03/08
Type of document: Other document 		  (Delivered: 04/11/2008)
podpisový vzor - Ing. Ivan Heimschild, Ladislav Štica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2008)
Rozhodnutie jediného spoločníka zo dňa 17.8.2007
Type of document: Other document 		  (Delivered: 09/11/2007)
Podpisový vzor: Ing. Palkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2007)
výročná správa 2006, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2007)
Rozhodnutie jediného spoločníka, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2006)
Rozhodnutie spoločníka z 27/3/06
Type of document: Other document 		  (Delivered: 04/12/2006)
Podpisový vzor: Ing. V. Stachura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2006)
Podpisový vzor konateľa: Ing. J. Ragasová,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2005)
Rozhodnutie jediného spoločníka: 30.11.2005,
Type of document: Other document 		  (Delivered: 12/12/2005)
Účtovná závierka 2004+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2005)
Výročná a audítorská správa 2003, účtovná závierka r. 2003, 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2005)
Rozhodnutie spoločníka,
Type of document: Other document 		  (Delivered: 10/14/2004)
Úplné znenie spol. zmluvy, rozhod. jedin. spoločníka, dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2004)
ÚZ spol. zmluvy, dodatok č. 8, rozhodnutie spoločníka,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2003)
Spoločenská zmluva, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2003)
Date of updating data in databases:  03/13/2025

Searching by : business name | identification number
registered seat | registration number | name of a person