Main page

BUSINESS REGISTER
ON INTERNET


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.:  3225/L-Zbl

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

Business name: 
IMTEX SK, s.r.o.
 
Registered seat: 
1. Mája 6
Nána 943 60
 
Identification number (IČO): 
31 647 341
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/1996
 
Collection of documents: 
Dodatok č. 1, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2004)
Podpisový vzor: Ing. I. Minich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2005)
Zápisnica z VZ z 21/3/05
Type of document: Other document
  (Delivered: 04/11/2005)
Úplné znenie SZ /Dodatok 2/ z 21/3/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2005)
Zápisnica z VZ z 5/8/05
Type of document: Other document
  (Delivered: 10/03/2005)
Dodatok 3 k SZ z 5/8/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2008)
Zápisnica z VZ zo dňa 5/2/09
Type of document: Other document
  (Delivered: 04/21/2009)
rozhodnutie jediného spoločníka zo dňa 11/3/09
Type of document: Other document
  (Delivered: 04/21/2009)
12x živnostenský list zo dňa 12/3/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2009)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2010)
Účtovná závierka 2011+Poznámky+Zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Účtovná závierka 2012 + Poznámky + Zápis z VZ + Rozhodnutie JS + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2016)
súhlas s ustanovením do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 01/03/2017)
Date of updating data in databases:  08/08/2022

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