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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  54621/B-Zbl

Business name: 
New Frontier South East s. r. o.
 
Registered seat: 
Mlynské Nivy 54
Bratislava 821 05
 
Identification number (IČO): 
44 407 564
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/27/2008
 
Date of deletion: 
09/24/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Návrh zmluvy o zluceni zo dňa 21.5.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/02/2015)
Plnomocenstvo zo dňa 22.6.2015
Type of document: Other document
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
zapisnica z mvz s prilohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
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: 07/12/2014)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2014)
súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2014)
Podpisový vzor Branislav Vujovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2013)
Podpisový vzor Dejan Popovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 23.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Plnomocenstvo pre Mgr. Ing. Michaelu Jurkovú zo dňa 10.10.2008
Type of document: Other document
  (Delivered: 07/15/2009)
PODPISOVÝ VZOR - Giinther Meyringer, 3.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2008)
PODPISOVÝ VZOR, Leopold Miklas, 9.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
PODPISOVÝ VZOR, Branislav Vujovic, 9.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
PODPISOVÝ VZOR, Dejan Popovic, 9.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/40639-4,3,5,2, 16.9.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
VYHLÁSENIE SPRÁVCU VKLADU, 17.9.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 09/22/2008)
Date of updating data in databases:  02/15/2025

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