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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  15138/L-Zbl

Business name: 
NOVEX - SK, s.r.o.
 
Registered seat: 
Bytčianska 123
Žilina - Považský Chlmec 010 03
 
Identification number (IČO): 
36 420 425
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/30/2004
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka r. 2009 + poznámky k ÚZ r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Účtovná závierka r. 2009 + poznámky k ÚZ r. 2009 + podpisový vzor - T. Ďuriš
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2010)
Rozhodnutie o premene menovitej hodnoty na € z 15/12/09
Type of document: Other document
  (Delivered: 12/22/2009)
Účtovná závierka r. 2008 + poznámky k ÚZ r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2009)
Účtovná závierka r. 2007 + poznámky k ÚZ r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
Účtovná závierka r. 2006 + poznámky k ÚZ r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2007)
Účtovná závierka r. 2005 + poznámky k ÚZ r. 2005 + zápisnica z VZ z 12/06/06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Účtovná závierka r. 2004 + poznámky k ÚZ r. 2004 + zápisnica z VZ z 02/12/05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2005)
Spoločenská zmluva z 10/06/04 + prehlásenie správcu vkladu z 10/06/04 + živnostenský list z 25/06/04 + podpisový vzor - T. Ďuriš, Z. W. Plinta
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: 08/13/2004)
Date of updating data in databases:  03/19/2025

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