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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  112347/B-Zbl

Business name: 
JXM s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava - Nové Mesto 831 04
 
Identification number (IČO): 
47 722 312
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/04/2014
 
Date of deletion: 
05/25/2017
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.zep
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: 03/25/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/25/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/25/2014)
potvrdenie o splatení základného imania.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/25/2014)
povolenie na pobyt.zep
Type of document: Other document
  (Delivered: 03/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
rozhodnutie jednného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2014)
úplné zneneie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2014)
spoločenská zmluva úpné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2014)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2014)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2015)
Zakldateľská listina úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2015)
zápisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
zápisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2015)
zápisniva z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2015)
spoločenská zmluva úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2015)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2016)
Uznesenie Okresného súdu Bratislava I., 36CbR/119/2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/11/2017)
Date of updating data in databases:  09/29/2022

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