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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  46222/B-Zbl

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

Business name: 
ROFEX SERVICES, s.r.o.
 
Registered seat: 
M. R. Štefánika 633
Trebišov 075 01
 
Identification number (IČO): 
36 784 800
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2007
 
Collection of documents: 
zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2010)
úplné znenie spoločenskej zmluvy zo dňa 04.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2010)
podpisový vzor-Pavol Fecko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2010)
podpisový vzor-Ing. Henrich Hajnal zo dňa 27.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/29/2008)
zápisnica z valného zhromaždenia zo dňa 27.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/29/2008)
rozhodnutie jediného spoločníka zo dňa 24.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2008)
živnostenský list č. OŹP-A/2008/05671-2 zo dňa 06.02.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/29/2008)
spoločenská zmluva zo dňa 28.02.2008
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: 02/29/2008)
Rozhodnutie jediného spoločníka zo dňa 19.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
Úplné znenie spoločenskej zmluvy zo dňa 19.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Rozhodnutie NBS zo dňa 26.11.2007 č. OPK - 2257/2007 - PLP
Type of document: Other document 		  (Delivered: 12/21/2007)
Úplné znenie spoločenskej zmluvy zo dňa 5.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2007)
Rozhodnutie jediného spoločníka zo dňa 4.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
spoločenská zmluva zo dňa 14.05.2007
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: 05/25/2007)
živnostenský list č. OŽP-A/2007/23150-2/CR 1 zo dňa 23.05.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2007)
podpisový vzor-Peter Janek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
čestné vyhlásenie zo dňa 14.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Date of updating data in databases:  06/12/2025

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