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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.:  58017/B-Zbl

Business name: 
C3X, s. r. o.
 
Registered seat: 
Jakubovo námestie 13
Bratislava 811 09
 
Identification number (IČO): 
44 735 707
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/22/2009
 
Date of deletion: 
11/26/2016
 
Collection of documents: 
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2014)
Zakladatelska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2014)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2014)
Živnotenské listy z 3.4.2009 - 11x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
Vyhlásenie správcu vkladu z 14.4.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2009)
Zakladateľská listina z 1.4.2009
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: 04/15/2009)
Rozhodnutie jediného spoločníka z 1.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2013)
Úplné znenie zakladateľskej listiny z 1.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 20.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2014)
Podpisový vzor - Adam Kubiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2014)
Úplné znenie zakladateľskej listiny z 1.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2014)
Zápisnica z valného zhromaždenia z 1.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2014)
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: 07/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Podpisový vzor - Adam Kubiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2013)
Podpisový vzor - Ing. Jozef Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2009)
Date of updating data in databases:  09/23/2021

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