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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!

Section:  Sa Insert No.:  6044/B-Zbl

Business name: 
NCDCP, a. s. v likvidácii
 
Registered seat: 
Trnavská cesta 100
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
47 255 889
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/2014
 
Date of deletion: 
03/17/2023
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 05/2022 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Schválená mimoriadna účtovná závierka za obdobie 05/2022 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Listina.asice pohladavky
Type of document: Other document 		  (Delivered: 09/19/2022)
plnomocenstvo_ORSR.asice
Type of document: Other document 		  (Delivered: 09/19/2022)
Mimoriadna účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2022)
Mimoriadna účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2022)
plnomocenstvo_ORSR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2022)
Listina.asice Zoznam Majetku Spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2022)
Zoznam majetku
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: 07/14/2022)
plnomocenstvo_ORSR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
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: 07/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2019)
Splnomocnenie (nie na uloženie do ZL).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2019)
Stanovy platne k 25072019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2019)
Splnomocnenie (nežiadam o jeho uloženie).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2019)
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: 09/07/2018)
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: 04/01/2018)
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: 04/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2017)
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: 04/10/2017)
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: 04/10/2017)
Účtovná závierka za obdobie 11/2014 - 12/2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
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: 08/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2016)
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: 03/18/2016)
Notárska zápisnica zo dňa 09.12.2015 (1. časť z dôvodu veľkosti súboru).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2016)
Notárska zápisnica zo dňa 09.12.2015 (2. časť z dôvodu veľkosti súbor).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2016)
Rozhodnutie jediného akcionára zo dňa 23.11.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2016)
Účtovná závierka za obdobie 01.11.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za obdobie 01.11.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
podpisové vzory -Ing. Andrej Sinicyn, Ing. Ľubor Jenis, Ing. Ján Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2014)
notárska zápisnica N 855/2014, Nz 19786/2014 zo dňa 26.05.2014
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: 10/29/2014)
notárska zápisnica N 1463/2014, Nz 35873/2014 zo dňa 01.10.2014
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: 10/29/2014)
rozhodnutie zo dňa 29.10.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/29/2014)
vyhlásenie správcu vkladu zo dňa 29.10.2014
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/29/2014)
Date of updating data in databases:  06/01/2023

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