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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!
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Section:  Sro Insert No.:  72487/B-Zbl

Business name: 
N I K A , spol. s r.o.
 
Registered seat: 
Digital Park II, Einsteinova 23
Bratislava 851 01
 
Identification number (IČO): 
30 228 557
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/03/1991
 
Date of deletion: 
02/16/2017
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 6K/59/2015-138
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
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: 03/26/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
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: 07/21/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená 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: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
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: 09/24/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 28.4.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/07/2014)
Rozhodnutie jediného spoločníka zo dňa 7.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 12.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2013)
účtovná závierka za rok 2012, výročná správa, správa, audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Zápis z valného zhromaždenia zo dňa 22.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
Spoločenská zmluva zo dňa 22.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2012)
Dodatok č.19 k spoločenskej zmluve zo dňa 22.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2012)
Účtovná závierka k 31.12.2010. Výročná správa za rok 2010. Správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2011)
Dodatok k spol zml
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2011)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Zápisnica z VZ o 10,00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2009)
Zápisnica z VZ o 14,00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2009)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/16/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2009)
Rozhodnutie štat. orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2009)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2007)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Živnostenský list vydaný Obv. úradom v Pov. Bystrici
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2006)
Dodatok č. 16 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2006)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 05/19/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 05/19/2006)
Dodatok č. 15 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2006)
Úplné znenie spol. zmluvy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2006)
Dodatok č. 14 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
Podpisový vzor - Ing. Ján Keresteš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
Dodatok č. 13 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2004)
Zápisnica z VZ, Dodatok č. 12 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2003)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Date of updating data in databases:  07/06/2025

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