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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  20652/R-Zbl

Business name: 
UNIKOV N.M., s. r. o.
 
Registered seat: 
Piešťanská 16
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
44 368 992
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2008
 
Date of deletion: 
12/29/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Schválená 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: 03/18/2017)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2016)
Notárska zápisnica N 321/2016/Zmluva o zlúčení/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2015)
Autorizačné osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/22/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2012)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2012)
Dodatok k zápisnici
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2009)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2009)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2009)
Oprávnenie č. 183/4/2009-EZ-S.O/OU,RM/-E2-A,B
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2009)
Výpis zo živ. registra, Autorizačné osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/16/2009)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
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: 09/03/2008)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2008)
Podpisový vzor konateľa - Mgr. Vladimíra Repová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/03/2008)
Date of updating data in databases:  12/04/2025

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