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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  9356/S-Zbl

Business name: 
Pekáreň Novohrad, spol. s r.o.
 
Registered seat: 
Mikušovská cesta 26
Lučenec 984 01
 
Identification number (IČO): 
36 627 470
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2004
 
Date of deletion: 
11/01/2006
 
Collection of documents: 
účtovná závierka+správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
rozhodnutie jediného akcionára + zmluva o zlúčení (návrh 25.8.06)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
rozhodnutie jediného spoločníka + zmluva o zlúčení (návrh 25.8.06)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
rozhodnutie jediného spoločníka + zmluva o zlúčení (návrh 25.8.06)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
rozhodnutie jediného spoločníka + zmluva o zlúčení (návrh 25.8.06)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2006)
zmluva o zlúčení (návrh)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/25/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2006)
3. znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2006)
súhlas s ustanovením do funkcie + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2004)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/25/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/25/2004)
Zakladatežslká 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: 06/25/2004)
Date of updating data in databases:  11/06/2025

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