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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!

Section:  Sa Insert No.:  10796/T-Zbl

Business name: 
Gratex IQ, a.s.
 
Registered seat: 
Gazdovský rad 16/32
Šamorín 931 01
 
Identification number (IČO): 
53 768 868
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/25/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2023)
Podpisový vzor člena dozornej rady Mgr. Peter Bartošík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2023)
Notárska zápisnica N 35/2023, Nz 21556/2023, NCRls 22168/2023
Type of document: Other document 		  (Delivered: 08/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/10/2021)
Notárska zápisnica N 272/2021, Nz 11794/2021
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: 05/10/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2021)
Podpisový vzor člena dozornej rady Ing. Jozef Záhorec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Podpisový vzor člena dozornej rady Ing. Martin Polek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Podpisový vzor predsedu dozornej rady Ing. Peter Berky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Podpisový vzor podpredsedu predstavenstva Mgr. Attila Bencze
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Podpisový vzor predsedu predstavenstva Ing. Jozef Kožár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Date of updating data in databases:  10/07/2024

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