Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  16802/B-Zbl

Business name: 
Agentúra NOBLES, spol. s r.o.
 
Registered seat: 
Klincová 1
Bratislava 821 08
 
Identification number (IČO): 
35 741 368
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/10/1998
 
Date of deletion: 
02/07/2012
 
Collection of documents: 
notarska zápisnica N 47/2012, Nz 2962/2012 zo dňa 27.01.2012
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: 01/31/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.01.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/31/2012)
spoločenská zmluva zo dňa 10.01.2012
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: 01/11/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2012)
rozhodnutie jediného spoločníka zo dňa 10.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
podpisový vzor-Jozef Paulus zo dňa 10.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2012)
ROZHODNUTIE O PREMENE MENOVITEJ HODNOTY VKLADOV DO IMANIA, 28.12.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/19/2010)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2009)
účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2006)
Date of updating data in databases:  06/17/2025

Searching by : business name | identification number
registered seat | registration number | name of a person