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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  30278/V-Zbl

Business name: 
NOAD s.r.o.
 
Registered seat: 
Werferova 1/2582
Košice 040 11
 
Identification number (IČO): 
46 767 860
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/2012
 
Collection of documents: 
Spoločenská zmluva
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: 07/24/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2013)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
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: 07/10/2015)
Potvrdenie konatela - splatenie vkladov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/30/2015)
vyhlásenie spolocnika - novy vklad - Joscak.zep
Type of document: Other document
  (Delivered: 06/30/2015)
vyhlásenie spolocnika - novy vklad - Cizmar.zep
Type of document: Other document
  (Delivered: 06/30/2015)
Rozhodnutie spoločníkov mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2015)
podpisove vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2015)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2015)
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2015)
licencia na poskytovanie dopravných služieb na lanovej dráhe.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/31/2015)
povolenie na prevádzkovanie lanovej dráhy.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/31/2015)
rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2015)
potvrdenie konateľov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/31/2015)
vyhlásenie spoločníka - V. Nováček.zep
Type of document: Other document
  (Delivered: 12/31/2015)
vyhlásenie spoločníka - AZI Invest s.r.o..zep
Type of document: Other document
  (Delivered: 12/31/2015)
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: 06/29/2016)
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: 06/30/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
Dodatok č. 1 k spoločenskej zmluve NOAD s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2016)
Spoločenská zmluva NOAD s.r.o. - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2016)
Zápisnica z valného zhromaždenia NOAD s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2016)
Prezenčná listina z VZ NOAD s.r.o..zep
Type of document: Other document
  (Delivered: 12/23/2016)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/11/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2017)
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: 06/27/2017)
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: 06/29/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2017)
úplné znenie spoločenskej zmkuvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2017)
Osvedčenie OU-KE-OZP1-2017/034478-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/08/2017)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2017)
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2018)
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: 08/17/2018)
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: 08/17/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
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: 06/25/2021)
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: 06/25/2021)
Osvedčenie č. OU-KE-OZP1-2013/03667-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2013)
Osvedčenie č. ObU-KE-OZP1-2012/08308-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/24/2012)
Podpisový vzor konateľa - Rastislav Čižmár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
Podpisový vzor konateľa - Martin Joščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
Date of updating data in databases:  05/16/2022

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