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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.:  127316/B-Zbl

Business name: 
Nuppu Housing s. r. o.
 
Registered seat: 
Svätoplukova II. 18892/2 A
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
51 084 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2017
 
Collection of documents: 
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2025)
NH_Sprava_auditora_29052025.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2025)
NZ_N 217-2025_Projekt_premeny_NH-M1-M3.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: 06/02/2025)
NZ_N 214-2025_Osvedcenie_priebehu_VZ_Nuppu_Housing.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2025)
NZ_N 215-2025_Rozhodnutie_spolocnika_YIT_NUPPU_Magnolia_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2025)
NZ_N 216-2025_Rozhodnutie_spolocnika_YIT_NUPPU_Magnolia_3.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2025)
Navrh_projektu_premeny_na_zverejnenie.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/31/2025)
Nuppu Housing_Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2024)
Nuppu Housing_Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2024)
Nuppu Housing_Návrh rozhodnutia_Per Rollam.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2024)
EPC_Auditorska_sprava_zlucenie_2023.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2023)
NuppuHousing_Zapisnica_MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2023)
N9_Rozhodnutie_jedineho_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2023)
N10_Rozhodnutie_jedineho_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2023)
NZ_Zmluva_o_zluceni_NH_N9_N10.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2023)
Zmluva_o_zluceni_navrh_na_zverejnenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2023)
NH_Zlucenie_Sprava_auditora_13102022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2022)
Zmluva_o_zluceni_NH_N7_N8_NZ.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: 10/20/2022)
N8_Rozhodnutie_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2022)
N7_Rozhodnutie_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2022)
NH_Zapisnica_MZV.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2022)
Listina.asice zlúčenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/24/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
NH_Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2021)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2021)
Rozhodnutie spoločníka 1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2021)
Rozhodnutie spoločníka 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2021)
Rozhodnutie spoločníka 3.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2021)
Zmluva o zlúčení.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2021)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2021)
Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/03/2021)
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: 08/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
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: 09/22/2020)
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: 09/22/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
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: 11/19/2019)
Plná moc.zep
Type of document: Other document 		  (Delivered: 09/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Podpisový vzor - Jakub Mikulášek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2018)
Podpisový vzor - Lukáš Musil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2018)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 26.7.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2018)
Nové znenie spoločenskej zmluvy zo dňa 26.6.2018
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: 07/17/2018)
Úplné znenie zakladateľskej listiny zo dňa 19.6.2018
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: 06/20/2018)
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: 04/21/2018)
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: 04/21/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
dodatok č.1 k rozhodnutiu spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
úplne znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2018)
potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2018)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/25/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona..zep
Type of document: Other document 		  (Delivered: 08/25/2017)
Písomné vyhlásenie zakladateľa, že spoločnosť s ručením obmedzeným, ktorá je zakladateľom, má viac spoločníkov, ak spoločnosť založila jedna spoločnosť s ručením obmedzeným.zep
Type of document: Other document 		  (Delivered: 08/25/2017)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2017)
Podpisový vzor konateľa a súhlas s vymenovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2017)
Spoločenská zmluva alebo zakladateľská listina.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: 08/25/2017)
Date of updating data in databases:  12/15/2025

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