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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10839/L-Zbl

Business name: 
NEPI Slovak Centres One a.s.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
47 255 285
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/29/2014
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2020)
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)
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)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2020)
Podpisovy vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2020)
Podpisovy vzor clena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2020)
Rozhodnutie akcionara.asice
Type of document: Other document 		  (Delivered: 04/22/2020)
notarska zapisnica o zmene stanov.asice
Type of document: Other document 		  (Delivered: 04/22/2020)
notarska zapisnica o zmene stanov.asice
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: 08/23/2019)
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: 07/18/2019)
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: 07/18/2019)
Uplne znenie stanov spolocnosti.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2019)
Rozhodnutie akcionara NEPC.asice
Type of document: Other document 		  (Delivered: 01/10/2019)
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: 07/20/2018)
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: 07/16/2018)
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: 04/29/2018)
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: 04/29/2018)
Notarska zapisnica o rozhodnuti akcionarara.zep
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: 02/15/2018)
Uplne znenie stanov.zep
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: 02/15/2018)
NEPI SC One a.s._Specimen signature - corporate director_ Eliza Predoiu_(SK_EN).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2017)
NEPI SC One a.s._Specimen signature - corporate director_ Anca-Silviana Nacu_(SK_EN).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2017)
Úplné znenie stanov - NEPI Slovak Centres One a.s..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2017)
NEPI Slovak Centres One a.s._Rozhodnutie akcionára NEPC.zep
Type of document: Other document 		  (Delivered: 08/14/2017)
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: 08/08/2017)
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: 08/08/2017)
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: 04/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Úplné znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2016)
Podpisový vzor Daniel Boďa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2016)
Podpisový vzor Costin-Marius Barbu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2016)
Notárska zápisnica o zmene stanov a menovaní členov predstavenstva.zep
Type of document: Other document 		  (Delivered: 10/18/2016)
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: 08/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
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: 04/15/2016)
Podpisový vzor: M-F.Covasa, A.Chiriac, C-S.Badea, A.Florescu, R.Buzuleac, I.Grigore
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2015)
Úplné znenie Stanov AS z 30/11/15
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2015)
Rozhodnutie akcionára NZ 47954/15 z 30/11/15
Type of document: Other document 		  (Delivered: 12/01/2015)
Rozhodnutie akcionára z 4/11/15
Type of document: Other document 		  (Delivered: 12/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2015)
NZ 31001/2014 zo dňa 21/8/2014
Type of document: Other document 		  (Delivered: 09/09/2014)
Zakladateľská listina NZ 21920/14 z 9/6/14+Stanovy
Type of document: Other document 		  (Delivered: 07/25/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/25/2014)
Podpisový vzor: V.Semionov, T.Smaranda, A.Morar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2014)
Dodatok 1 k ZL NZ 22779/14+Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2014)
Date of updating data in databases:  01/20/2025

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