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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  29915/N-Zbl

Business name: 
EDVIK - DESIGNE GROUP s.r.o.
 
Registered seat: 
Pionierska 2
Levice 934 01
 
Identification number (IČO): 
44 968 086
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/2009
 
Date of deletion: 
07/15/2020
 
Collection of documents: 
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2012)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2012)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/04/2012)
Pozvánky
Type of document: Other document
  (Delivered: 09/04/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2012)
Zápisnica z VZ + PL + pozvánka
Type of document: Other document
  (Delivered: 06/20/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2013)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
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: 06/07/2016)
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: 06/07/2016)
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: 04/18/2017)
Schválená 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: 04/18/2017)
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: 04/19/2017)
Schválená 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: 04/19/2017)
Vzdanie sa konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2017)
Podpisový vzor konateľa - Miroslav Ženčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2017)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2017)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/20/2017)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2017)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2017)
Rozhodnutie jediného spoločníka + pozvánka + PL
Type of document: Other document
  (Delivered: 08/17/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2017)
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: 06/17/2018)
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: 06/17/2018)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2009)
vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/06/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2011)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/10/2020)
Date of updating data in databases:  10/15/2021

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