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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.:  3419/B-Zbl

Business name: 
Greenlight NCR, a.s.
 
Registered seat: 
Dunajská ul. 15
Bratislava 811 08
 
Identification number (IČO): 
35 900 512
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/17/2004
 
Date of deletion: 
12/12/2014
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2014)
Stanovy Greenlight po zlúčení.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2014)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 10/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2011, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
účtovná závierka za rok 2010, zápisnica z riadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 17.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
Výročná správa za rok 2008, ktorej súčasťou je účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 20.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
zápisnica z valného zhromaždenia zo dňa 20.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
Notárska zápisnica N 139/2006, Nz 7816/2006, NCR1s 7771/2006 z 1.3.2006 + Stanovy z 1.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2006)
Notárska zápisnica N 128/05, Nz 32665/05, NCRls 32207/05 zo dňa 14.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2005)
Notárska zápisnica N 111/05, Nz 29876/05, NCRls 29602/05 zo dňa 29.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2005)
Podpisové vzory - Ing. Anna Frátriková, Ladislav Ratkovský, Ladislav Ratkovský ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2005)
Správa nezávislého audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Znalecký posudok č. 164/2005/Ohodnotenie nehnuteľností - Ing. Miloslav Ilavský
Type of document: Expert statement
  (Delivered: 06/30/2005)
Overená fotkópia výpisu z katastra nehnuteľností zo dňa 29.06.2005
Type of document: Other document
  (Delivered: 06/30/2005)
Kúpna zmluva zo dňa 29.06.2005
Type of document: Other document
  (Delivered: 06/30/2005)
živnostenský list zo dňa 10.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2004)
vyhlásenie správcu vkladu zo dňa 9.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 09/13/2004)
notárska zápisnica N 500/04, Nz 68684/04 zo dňa 8.9.2004
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: 09/13/2004)
Date of updating data in databases:  01/20/2025

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