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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.:  36180/B-Zbl

Business name: 
CAPEXUS SK s. r. o.
 
Registered seat: 
Turčianska 2
Bratislava 821 09
 
Identification number (IČO): 
35 937 190
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2005
 
Collection of documents: 
vyhlásenie správcu vkladu z 9.5.05
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/23/2005)
podpisový vzor Tibor Chromý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
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: 06/30/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
zakladateľská listina z 9.5.05
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: 05/23/2005)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
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: 07/22/2015)
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: 04/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
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: 06/29/2017)
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: 06/29/2017)
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: 09/01/2018)
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: 09/01/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Zápisnica zo dňa 12.02.2020 z mimoriadneho valného zhromaždenia, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2020)
Úplné znenie spoločenskej zmluvy zo dňa 12.02.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
úplné znenie spoločenskej zmluvy zo dňa 19.05.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2021)
Rozhodnutie jediného spoločníka z dňa 20.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2015)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 21.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2015)
Úplné znenie spoločenská zmluva z dňa 21.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2015)
Spoločenská zmluva z dňa 18.2.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2015)
Rozhodnutie jediného spoločníka zo dňa 20.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2014)
Spoločenská zmluva zo dňa 11.11.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2014)
Úplné znenie spoločenská zmluva z dňa 16.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2015)
živnostenský list z 12.5.05
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2005)
Zápisnica zo zasadnutia valného zhromaždenia z dňa 16.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
úplné znenie spoločenskej zmluvy zo dňa 22.01.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2018)
zápisnica z valného zhromaždenia zo dňa 22.01.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2018)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2021)
Listina.asice - ÚZ SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2022)
Vyhlasenie_dozorna rada_Matula.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
Vyhlasenie_dozorna rada_Sabik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
Vyhlasenie_dozorna rada_Hartmann.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
Vyhlasenie_konatel_Pasak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
Vyhlasenie_konatel_Mihal.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Date of updating data in databases:  06/30/2022

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