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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.:  121039/B-Zbl

Business name: 
Timox s.r.o.
 
Registered seat: 
Grösslingova 4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
50 803 336
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2017
 
Collection of documents: 
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: 03/21/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/21/2017)
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: 03/21/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2017)
Rozhodnutie jediného spoločníka zo dňa 21.4.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2017)
Rozhodnutia jediného spoločníka zo dňa 22.4.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2017)
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Scanner_20171026_110406.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2017)
Scanner_20171026_110439.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2017)
Scanner_20171026_110425.zep
Type of document: Other document
  (Delivered: 10/31/2017)
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: 06/30/2019)
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: 06/30/2019)
Spolocenska zmluva.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: 10/16/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2018)
Podpisovy vzor a vyhlasenie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2018)
Podpisovy vzor a vyhlasenie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2018)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2020)
Date of updating data in databases:  08/11/2022

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