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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  43054/R-Zbl

Business name: 
NeuroVet s.r.o.
 
Registered seat: 
Bratislavská 2196/32
Trenčín 911 05
 
Identification number (IČO): 
50 607 758
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/30/2016
 
Collection of documents: 
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: 06/08/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2023)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
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: 03/17/2022)
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: 03/17/2022)
Zmluva o záložnom práve
Type of document: Other document 		  (Delivered: 03/10/2022)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2022)
02_RJS_zmeny_HW308_20211116_fin SIGNED.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2021)
05_podpisovy´_vzor_PALv_HW308_20211114_fin SIGNED.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2021)
06_podpis_vzor_prok_PALm_HW308_20211114_fin SIGNED.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2021)
07_podpis_vzor_prok_GALj_HW308_20211114_fin SIGNED.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2021)
08_HardWood 308W_osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2021)
04_osvedcenie(vet)_PALv.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2021)
uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2021)
podpisovy vzor konatela 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
podpisovy vzor konatela 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2021)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2021)
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: 05/27/2020)
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: 05/27/2020)
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: 04/21/2019)
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: 04/21/2019)
Schválená 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: 08/10/2018)
Schválená 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: 08/10/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2017)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2017)
Schválená účtovná závierka za obdobie 11/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/29/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/29/2016)
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: 11/29/2016)
Podpisový vzor_Deglovičová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2016)
Podpisový vzor_Hutyrová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2016)
Date of updating data in databases:  06/08/2023

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