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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  49678/T-Zbl

Business name: 
NEXTLENS Slovakia s.r.o.
 
Registered seat: 
Suchovská 3187/5
Trnava 917 01
 
Identification number (IČO): 
53 948 394
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/29/2021
 
Date of deletion: 
06/21/2024
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2024)
Notárska zápisnica N 190/2024, NZ 18199/2024
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/14/2024)
Notárska zápisnica N 188/2024, NZ 18157/2024
Type of document: Other document
  (Delivered: 06/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2024)
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: 05/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/03/2023)
Podpisový vzor konateža Ing. Ivan Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2023)
Podpisový vzor konateža Ing. TomᚠHaršány
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2023)
Podpisový vzor konateža Markus Keil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/23/2022)
Plná moc
Type of document: Other document
  (Delivered: 12/23/2022)
Účtovná závierka za obdobie 07/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/29/2022)
Podpisový vzor konateža Ing. Eduard Čambál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2022)
Účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2022)
Podpisový vzor prokuristu Markus Keil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
Podpisový vzor prokuristu Geno Shulew - Gerber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2022)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2022)
Podpisový vzor prokuristu Geno Shulew - Gerber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/26/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2021)
Zakladatežská listina
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: 07/20/2021)
Podpisový vzor konateža Manuel Aschwander
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2021)
Podpisový vzor konateža Abhijit Frank Bose
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2021)
Podpisový vzor konateža Ing. Eduard Čambál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2021)
Podpisový vzor konateža David Andreas Raphael Niederer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2021)
Podpisový vzor konateža Mark Lawrence Ventura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2021)
Date of updating data in databases:  06/20/2024

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