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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  14379/N-Zbl

Business name: 
Songil, s.r.o., v likvidácii
 
Registered seat: 
2159
Dvory nad Žitavou 941 39
 
Identification number (IČO): 
36 556 645
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/2004
 
Date of deletion: 
04/27/2017
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/16/2017)
Konečná správa
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 03/16/2017)
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 10/2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2017)
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2017)
Mimoriadna účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2015)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2015)
zápisnica
Type of document: Other document 		  (Delivered: 12/29/2015)
listina prítomných
Type of document: Other document 		  (Delivered: 12/29/2015)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 12/14/2015)
SZ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2013)
Účtovná závierka za r.2011,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2011)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 12/04/2009)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Účtovná závierka r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
Podpisový vzor konateľa - Antonius Cornelis van Gils
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/27/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/07/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2004)
Spoločenská zmluva
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: 11/20/2003)
Podpisový vzor - Jonahh Sonnleitner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2003)
Date of updating data in databases:  12/03/2024

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