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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.:  22940/N-Zbl

Business name: 
ULTRA - STAV s.r.o.
 
Registered seat: 
Novozámocká 104
Nitra 949 05
 
Identification number (IČO): 
36 807 532
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2007
 
Date of deletion: 
04/26/2019
 
Collection of documents: 
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/28/2019)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/21/2010)
Podpisový vzor konateľa Janos Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/29/2010)
Podpisový vzor konateľa Csaba Mandula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/15/2010)
Zápisnidca z VZ + PL
Type of document: Other document
  (Delivered: 10/23/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/18/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/18/2009)
Podpisový vzor konateľa Ján Trenčényi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/22/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/16/2008)
Vyhlásenie správcu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/10/2008)
Podpisový vzor konateľa - Ivan Ivan, Erika Ivanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/10/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2008)
protokol č.01 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2008)
Date of updating data in databases:  02/13/2025

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