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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  44764/T-Zbl

Business name: 
Movelax s.r.o.
 
Registered seat: 
Pekárska 14
Trnava 917 01
 
Identification number (IČO): 
36 742 287
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2007
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
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: 02/26/2016)
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: 02/26/2016)
Schv_len_ __tovn_ z_vierka za rok 2016 _ __tovn_ z_vierka _ _as_ 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2017)
Schválená 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: 03/16/2017)
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: 03/01/2018)
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: 03/01/2018)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2018)
Plnomocenstvo pre eZmluva.sk Services, s.r.o..zep
Type of document: Other document
  (Delivered: 09/18/2018)
Substitučné plnomocenstvo pre Jozefa Janeka.zep
Type of document: Other document
  (Delivered: 09/18/2018)
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: 05/23/2019)
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: 05/23/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2019)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
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: 02/13/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2007)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/13/2007)
Podpisový vzor konateľov Aiguo Zhang, Suxia Liu, Jinwei Ye, Jianguo Zhang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Zápisnica z VZ z 10.6.2008
Type of document: Other document
  (Delivered: 07/01/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Zápisnica z VZ z 1.6.2009
Type of document: Other document
  (Delivered: 07/06/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica z VZ z 1.6.2010
Type of document: Other document
  (Delivered: 06/09/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
Zápisnica z MVZ z 16.8.2010 o 20:00 hodine
Type of document: Other document
  (Delivered: 08/26/2010)
Zápisnica z MVZ z 16.8.2010 o 18:00 hodine
Type of document: Other document
  (Delivered: 08/26/2010)
Vyhlásenie konateľa
Type of document: Declaration made by trustee of an account
  (Delivered: 08/26/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2010)
Zápisnica z VZ z 1.6.2011
Type of document: Other document
  (Delivered: 06/03/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
Zápisnica z VZ z 1.6.2012
Type of document: Other document
  (Delivered: 06/05/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2012)
Zápisnica z VZ z 24.8.2012
Type of document: Other document
  (Delivered: 08/30/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2012)
Zápisnica z VZ z 1.6.2013
Type of document: Other document
  (Delivered: 06/07/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
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: 11/07/2020)
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: 11/07/2020)
Uznesenie OS TT 26CbR/9/2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/28/2022)
Date of updating data in databases:  07/04/2022

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