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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  52072/B-Zbl

Business name: 
NCB s. r. o.
 
Registered seat: 
Martinengova 20
Bratislava 811 02
 
Identification number (IČO): 
44 148 127
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2008
 
Date of deletion: 
08/06/2020
 
Collection of documents: 
Uznesenie OSBA1, 34CbR/222/2016 - 30
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2020)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2014)
Zakladateľská listina zo dňa 28.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2014)
Spoločenská zmluva zo dňa 17.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2010)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Živnostenský list, č. OŽP-A/2008/19000-2-16, 23.4.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2008)
SÚHLAS S USTANOVENÍM DO FUNKCIE KONATEĽA A PODPISOVÝ VZOR Róbert Bauman, 9.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2008)
SÚHLAS S USTANOVENÍM DO FUNKCIE KONATEĽA A PODPISOVÝ VZOR Ing. Rastislav Korienek, 9.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2008)
Vyhlásenie o rozsahu splatenia vkladov, 28.4.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/28/2008)
SPOLOČENSKÁ ZMLUVA, 9.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2008)
Date of updating data in databases:  05/12/2025

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