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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10380/P-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Northcorp, a.s.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 677 094
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/2006
 
Collection of documents: 
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2018)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2018)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2017)
Vyhlasenie a pod. vzor yanakiev.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2017)
Vyhlasenie a pod. vzor vasilev.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2017)
Vyhlasenie a pod. vzor Ivanov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2017)
Vyhlasenie a pod. vzor dimitrov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2017)
Vyhlasenie konatela a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2017)
Plna moc selmani.zep
Type of document: Other document 		  (Delivered: 09/26/2017)
Plna moc dimitrov.zep
Type of document: Other document 		  (Delivered: 09/26/2017)
Schválená 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: 07/18/2017)
Schválená 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: 07/16/2017)
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: 07/16/2017)
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: 07/16/2017)
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: 05/20/2016)
Schválená 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: 05/15/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená 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)
Splnomocnenie na elektronické podanie.zep
Type of document: Other document 		  (Delivered: 03/30/2015)
Osvedčenie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2015)
Pozvánka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2015)
Stanovy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2011)
podpisový vzor - M. Selmani
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2010)
not. záp. N 177/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2010)
osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2010)
not. záp. N 219/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
podpisový vzor - E. Maxin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2009)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2009)
zápisnica z MVZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2009)
podpisové vzory - M. Kentoš, J. Ulbrik, R. Petrovský, M. Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2009)
podpisové vzory -Ing. Milan Marcinko, Iveta Vavreková, Ing. Ingrid Grebecová, MUDr. Dušan Divulit zo dňa 10.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2008)
notárska zápisnica N 277/2008, Nz 36736/2008 zo dňa 02.09.2008
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: 10/03/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
Vyhlásenie správcu vkladu z 24.8.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/13/2006)
Živnostenský list č. OŽP-A/2006/35404-2/CR1 z 4.9.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2006)
Notárska zápisnica N 483/2006, Nz 33264/2006, NCR1s 33169/2006 z 24.8.2006 + Stanovy z 24.8.2006
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: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Ing. Vladimír Budiač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Mgr. Lucia Tareková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - JUDr. Mário Šimko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Peter Považan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Mgr. Martina Krišová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Janka Peknušiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Mgr. Ján Gajan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - Mgr. Tomáš Zahradník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Súhlas s menovaním a podpisový vzor - JUDr. Slavomír Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Date of updating data in databases:  06/18/2025

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