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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  13474/R-Zbl

Business name: 
AXATEC, s.r.o.
 
Registered seat: 
Braneckého 12
Trenčín 911 01
 
Identification number (IČO): 
36 325 821
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/2002
 
Date of deletion: 
10/18/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka JUING OIL s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2014)
Zápisnica z VZ AXATEC, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 08/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/23/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2010)
Uznesenie OS Trenčín
Type of document: Other document
  (Delivered: 01/13/2010)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/16/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2009)
Uznesenie 28R/1/2009-221
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/29/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/05/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2008)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2007)
Zápisnica z VZ - 11.08.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2006)
Dodatok č. 2/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/10/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2004)
Zápisnica z VZ zo dňa 22.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2004)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
Podpisový vzor konateľa - Miroslav Hudák
Type of document: Other document
  (Delivered: 11/23/2004)
Súvaha, Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Spoločenská zmluva
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: 09/18/2002)
Osvedčenie o podpis. vzore konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2002)
Date of updating data in databases:  07/08/2025

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