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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.:  10244/T-Zbl

Business name: 
AXIA TRADE a.s.
 
Registered seat: 
724
Trstice 925 42
 
Identification number (IČO): 
36 248 894
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/16/2002
 
Date of deletion: 
12/05/2020
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2008)
Notárska zápisnica N 34/11, Nz 7771/11, NCRls 7982/11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2011)
Notárska zápisnica N 3/08, Nz 511/08, NCRls 514/08 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2008)
Notárska zápisnica N 3/08, Nz 511/08, NCRls 514/08 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2008)
Notárska zápisnica Nz 260/02, N 264/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2002)
Prehlásenie a podpisový vzor člena predstavenstva - Roman Tašký, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2002)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Vladimír Švarc, Pezinok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2002)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Milan Pašmík, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2002)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Vladimír Kocúrek, Považská Bystrica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2002)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2011)
Podpisový vzor člena predstavenstva - Péter Tamás Pammer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2011)
Podpisový vzor člena predstavenstva - Zoltán Danka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2011)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2011)
Podpisový vzor člena predstavenstva - Szilvia Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2011)
Podpisový vzor predsedu predstavenstva - András Karsai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2009)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2011)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2011)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2006)
Zpráva audítora o overení účetní závěrky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Zpráva auditora o overení účetní závěrky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Zpráva auditora o overení účetní závěrky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2007)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Uznesenie OS TT 9CbR/56/2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/26/2020)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 07/07/2004)
Prehlásenie členov DR
Type of document: Other document
  (Delivered: 04/02/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 07/07/2004)
Vyhlásenie
Type of document: Other document
  (Delivered: 01/16/2008)
Výpis z OR - McCarter a.s.
Type of document: Other document
  (Delivered: 01/16/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 03/13/2008)
Notárska zápisnica N 123/2012, Nz 16593/2012, NCRls 16955/2012
Type of document: Other document
  (Delivered: 05/22/2012)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 05/22/2012)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 05/22/2012)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 12/29/2008)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 02/16/2011)
Date of updating data in databases:  02/02/2023

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