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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  7194/S-Zbl

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

Business name: 
Cemix, s.r.o.
 
Registered seat: 
Veľké Leváre 1304
Veľké Leváre 908 73
 
Identification number (IČO): 
36 398 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/25/2001
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
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: 06/22/2014)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2014)
Zápisnice z VZ zo 17.6.2010, 30.6.2011 a 29.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
VS 2011+ÚZ+Správa overení+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2012)
ÚZ 2010 + VS 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2011)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
Listina vzorových podpisov konateľov spol.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
ÚZ 2009 + výročná správa 2009 + správa auditora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2010)
účt.závierka2008+výročná správa+správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
Rozhodnutie jediného akcionára + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2008)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
čestné vyhláenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 01/03/2007)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 01/03/2007)
čestné vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/03/2007)
čestné vyhlásenie o zmene rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/03/2007)
úplne znenie spíločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2007)
zápis z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2007)
výročná správa+účt.závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2006)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2006)
Zápis z VZ + účtovná závierka 2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2005)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2005)
zápisnica z valného zhromaždenia+účtovná závierka+výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2004)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2004)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2004)
živnostenský list
Type of document: Other document 		  (Delivered: 03/02/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2003)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2002)
NZ 385/02 - dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2002)
Date of updating data in databases:  06/22/2025

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