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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.:  22292/N-Zbl

Business name: 
Aquario Nové Zámky s.r.o.
 
Registered seat: 
Nitrianska cesta 111A
Nové Zámky 940 01
 
Identification number (IČO): 
36 841 919
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2007
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2024)
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: 02/22/2024)
Zmluva o zluceni.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/21/2023)
Rozhodnutie_spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2022)
SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2020)
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: 03/24/2020)
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: 03/24/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2018)
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: 04/14/2018)
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: 04/14/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
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: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 07/17/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2013)
Podpisový vzor konateľa - Ján Man
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/10/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2013)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Podpisový vzor konateľa Gordon Cary Black
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2012)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2012)
Účtovná závierka za r.2010,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2011)
Účtovná závierka za r. 2009,zápisnica, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2010)
Účtovná závierka k 31.08.2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/02/2009)
Účtovná závierka k 31.8.2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2009)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 31.03.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2008)
Zápisnica oriadnom valnom zhromaždení spoločnosti zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2008)
Spoločenská zmluva spoločnosti zo dňa 01.04.2008
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: 04/01/2008)
Spoločenská zmluva spoločnosti zo dňa 04.12.2007
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: 12/10/2007)
Podpisový vzor - Otis Lee Spencer zo dňa 24.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2007)
Živnostenský list č. ožp-a/2007/41196-2/CR1 zo dňa 25.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Plnomocenstvo - Mareka Staroňa zo dňa 11.09.2007
Type of document: Other document
  (Delivered: 09/28/2007)
Plnomocenstvo - Mareka Staroňa zo dňa 14.09.2007
Type of document: Other document
  (Delivered: 09/28/2007)
Spoločenská zmluva spoločnosti zo dňa 14.09.2007
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: 09/28/2007)
Vyhlásenie správcu vkladu spoločnosti zo dňa 26.09.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 09/28/2007)
Date of updating data in databases:  02/13/2025

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