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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.:  89343/B-Zbl

Business name: 
EDYMAX Flexibility s.r.o.
 
Registered seat: 
Zochova 6-8
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
43 799 752
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/2007
 
Collection of documents: 
150910_uplne znenie zakladatelskej listiny_EDYMAX Flexibility s.r.o.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: 09/17/2015)
Úplné znenie zakladateľskej listiny.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: 09/13/2017)
Zakladateľská listina spoločnosti zo dňa 13.12.2007
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: 12/21/2007)
Spoločenská zmluva spoločnosti zo dňa 10.10.2007
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: 11/21/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2017)
150910_rozhodnutie jedineho spolocnika_EDYMAX Flexibility s.r.o.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2015)
zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
úpl. znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2017)
Podpisový vzor konateľa spoločnosti- Marek Kuchta zo dňa 13.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2007)
Podpisový vzor konateľa spoločnosti zo dňa 12.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2008)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2022)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2021)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
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: 08/12/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
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: 07/03/2015)
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: 07/16/2016)
Schválená 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: 07/16/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2017)
rozhodnutie jediného spoločníka zo dňa 17.4.2013
Type of document: Other document
  (Delivered: 07/12/2013)
osvedčenie o živnostenskom oprávnení 22.4.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2013)
Živnostenský list č. OŽP-A/2007/44421-8/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2007)
Živnostenský list č. OŽP-A/2007/44421-5/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2007)
Živnostenský list č. OŽP-A/2007/44421-4/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2007)
Živnostenský list č. OŽP-A/2007/44421-3/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2007)
Živnostenský list č. OŽP-A/2007/44421-9/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
Živnostenský list č. OŽP- A/2007/44421-11/CR 1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
Živnostenský list č. OŽP-A/2007/44421-6/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
Živnostenský list č. OŽPA-A/2007/44421-2/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
Živnostenský list č. OŽPA-A/2007/44421-10/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
Živnostenský list č. OŽP-A/2007/44421-7/CR1 zo dňa 17.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2008)
živn. list - 11x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
150910_osvedcenie o zivnostenskom opravneni_EDYMAX Flexibility s.r.o.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2015)
Vyhlásenie správcu vkladu zo dňa 12.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 03/12/2008)
Date of updating data in databases:  12/01/2022

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