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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.:  15440/S-Zbl

Business name: 
TRIXXX, s.r.o.
 
Registered seat: 
Partizánska 3
Banská Bystrica 974 04
 
Identification number (IČO): 
44 422 431
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2008
 
Date of deletion: 
04/01/2020
 
Collection of documents: 
úz 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2009)
vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2009)
zakladateľská listina
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: 09/29/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/29/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/29/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2009)
ÚZ 2010+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
ÚZ 2011 + vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2012)
Rozhodnutie jediného spoločníka spoločnosti pri výkone valného zhromaždenia spoločnosti zo dňa 1.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2014)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2014)
Cestne prehlasenie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 03/04/2014)
Listina osvedcujuca ustanovenie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2014)
zmluva o výkone funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
ÚZ 2012 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Rozhodnutie jediného spoločníka spoločnosti pri výkone pôsobnosti valného zhromaždenia spoločnosti TRIXXX, s.r.o. zo dňa 30.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2014)
Osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2014)
Zakladatelska listina /nové úplné znenie k 30.1.2014/.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/10/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/22/2015)
Oznámenie o vzdaní sa funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
Listina osvedčujúca ustanovenie do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2015)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/01/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/20/2017)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2017)
Zapisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Listina konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2017)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2010)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 07/06/2010)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2010)
Date of updating data in databases:  08/12/2022

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