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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:  Sro Insert No.:  11563/T-Zbl

Business name: 
EGZAKT PLUS, s.r.o.
 
Registered seat: 
Matúškovská cesta 31/1551
Galanta 924 01
 
Identification number (IČO): 
36 232 980
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/05/1999
 
Date of deletion: 
08/07/2014
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy spoločnosti Quadriga Transport, s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/08/2014)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2008)
Zápisnica z VZ 28.11.2007
Type of document: Other document 		  (Delivered: 01/14/2008)
Rozhodnutie KÚ Trnava číslo: 2007/01976
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/14/2008)
Rozhodnutie OÚ Galanta č. OŽP-B/2007/0793-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/14/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/13/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/13/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2006)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/14/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/07/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2004)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/26/2004)
Uznesenie VZ zo dňa 10.03.2004.
Type of document: Other document 		  (Delivered: 04/26/2004)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2004)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2004)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 01/27/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/27/2004)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 01/27/2004)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 01/27/2004)
Bankový doklad
Type of document: Other document 		  (Delivered: 01/27/2004)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2002)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Vyhlásenie spoločníka - Ľudovít Duray, Matúškovo
Type of document: Other document 		  (Delivered: 12/17/2002)
Vyhlásenie spoločníka - Mgr. István Matusek, Veľká Mača
Type of document: Other document 		  (Delivered: 12/17/2002)
Uznesenie VZ 12.12.2002
Type of document: Other document 		  (Delivered: 12/17/2002)
Zápisnica z VZ 29.11.2002
Type of document: Other document 		  (Delivered: 12/17/2002)
Uznesenie VZ 06.06.2002
Type of document: Other document 		  (Delivered: 06/06/2002)
Zmluva o prevode obchodného podielu z Imrich Karika, Sládkovičovo na Ľudovít Duray, Matúškovo
Type of document: Other document 		  (Delivered: 06/06/2002)
Zmluva o prevode obchodného podielu z Imrich Karika, Sládkovičovo na Mgr. István Matusek, Veľká Mača
Type of document: Other document 		  (Delivered: 06/06/2002)
Návrh na zápis
Type of document: Other document 		  (Delivered: 04/25/2002)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2002)
Date of updating data in databases:  01/23/2025

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