Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  11420/R-Zbl

Business name: 
NVK - spoločnosť s ručením obmedzeným - s.r.o.
 
Registered seat: 
Gen. Svobodu 1
Trenčín 911 01
 
Identification number (IČO): 
36 307 386
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/1999
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
Vyhlásenie navrhovateľa o zmene rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 09/28/2005)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2005)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2005)
Podpisový vzor konateľa - Róbert Tomaschek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2005)
Zápisnica z mim. valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2007)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2008)
Podpisový vzor konateľa - Ing. Marián Sokolík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2005)
Podpisový vzor - Ing. Roman Vaňo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2005)
Podpisový vzor - Ivan Nemečkay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2005)
Podpisový vzor - Roman Brutenič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2005)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2005)
Podpisový vzor - Ivan Nemečkay
Type of document: Other document
  (Delivered: 04/02/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2004)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2004)
Rozhodnutie jediného spoločníka zo dňa 01.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2002)
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2021)
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Other document
  (Delivered: 05/12/2021)
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 05/12/2021)
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 05/12/2021)
Date of updating data in databases:  06/23/2022

Searching by : business name | identification number
registered seat | registration number | name of a person