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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  32879/V-Zbl

Business name: 
Ganix s.r.o.
 
Registered seat: 
Čučmianska Dlhá 3
Rožňava 048 01
 
Identification number (IČO): 
47 221 275
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/2013
 
Collection of documents: 
Spoločenská zmluva
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: 07/23/2013)
živnos.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2014)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2014)
uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2014)
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2014)
Schválená účtovná závierka za obdobie 01.07.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
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: 07/06/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
zakl. listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2018)
sd uznesenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Osvedčenie č. ObU-RV-OZP-2013/04877-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/23/2013)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 07/23/2013)
Podpisový vzor konateža - Marcel Ďurčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2013)
Podpisový vzor konateža - Igor Slavkay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2013)
Date of updating data in databases:  08/08/2022

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