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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.:  54607/B-Zbl

Business name: 
New Frontier Finance s. r. o. v likvidácii
 
Registered seat: 
Kresánkova 7
Bratislava - mestská časť Karlova Ves 841 05
 
Identification number (IČO): 
44 407 254
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/27/2008
 
Date of deletion: 
08/05/2017
 
Collection of documents: 
uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
danove priznanie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/10/2017)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2017)
Mimoriadna účtovná závierka za obdobie 11/2015 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2017)
Mimoriadna účtovná závierka za obdobie 11/2015 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2017)
zapisnica MVZ s prezencnou listinou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2016)
zápisnica z MVZ .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2015)
suhlas s menovanim, podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2015)
zapisnica z mvz .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2015)
prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2015)
suhlas s menovanim, podpisovy vzor likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2015)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/20/2015)
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: 07/19/2015)
zápisnica z MVZ s prílohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 21.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2015)
Navrh 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: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
zapisnica z mvz s prilohami.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
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)
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)
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)
Podpisový vzor Branislav Vujovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
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)
Podpisový vzor Georg Schoder
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2013)
Podpisový vzor Elmar Sickinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2012)
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, Správa nezávislého audítora zo dňa 5.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Zápisnica z 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
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: 10/22/2008)
Zápisnica z mimoriadneho valného zhromaždenia, Spoločenská zmluva, 13.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
PODPISOVÝ VZOR, Dejan Popovic, 9.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
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, Leopold Miklas, 9.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/40641-5,3,2,4, 16.9.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
SPOLOČENSKÁ ZMLUVA, 9.9.2008
Type of document: Full wording of the Founding Document as amended
  (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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