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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!
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Section:  Sro Insert No.:  53927/N-Zbl

Business name: 
Alphadox s.r.o.
 
Registered seat: 
Vodná ul. 2915/11
Komárno 945 01
 
Identification number (IČO): 
53 493 575
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2025)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 08/16/2024)
Zápisnica z VZ + Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2024)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 08/12/2024)
Zápisnica + Zaklad. listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2024)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/05/2024)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2024)
Zápisnica z VZ + ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
rozhodnutie spoločníka.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2024)
podpisový vzor.pdf.pdf.1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2024)
podpisový vzor.pdf.pdf.2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2024)
podpisový vzor.pdf.pdf.3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2024)
podpisový vzor.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2023)
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: 01/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2022)
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: 02/20/2022)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2022)
Alphadox_Podpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2022)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2021)
Zakladateľská listina
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: 12/14/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/14/2020)
Date of updating data in databases:  01/22/2026

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