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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:  Sa Insert No.:  109/N-Zbl

Business name: 
BELAR - NOVPOL, akciová spoločnosť
 
Registered seat: 
Nitrianska 445
Veľké Ripňany 956 07
 
Identification number (IČO): 
31 412 441
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
01/01/2005
 
Collection of documents: 
Účtovná závierka za r. 2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/14/2004)
Notárska zápisnica N 135/2004 - osvedčenie z MVZ
Type of document: Other document
  (Delivered: 12/14/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/17/2004)
Notárska zápisnica N 56/2004, Nz 33325/2004
Type of document: Other document
  (Delivered: 06/17/2004)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2004)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2004)
Výročná správa za r. 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/19/2004)
Notárska zápisnica N 138/03, NZ 88922/03 o priebehu VZ
Type of document: Other document
  (Delivered: 12/16/2003)
Informácia o pripravovanom VZ v tlači
Type of document: Other document
  (Delivered: 12/16/2003)
Notárska zápisnica N 55/2003 NZ 30394/2003
Type of document: Other document
  (Delivered: 05/26/2003)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2003)
Zápis zo spoločného zasadnutia predstavenstva a dozornej rady
Type of document: Other document
  (Delivered: 05/26/2003)
Zápisnica o riadnom valnom zhromaždení + pezenčná listina
Type of document: Other document
  (Delivered: 05/26/2003)
Súvaha a výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2003)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r.2002, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Účtovná závierka za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2002)
Notárska zápisnica N 58/2002 NZ 58/2002
Type of document: Other document
  (Delivered: 04/17/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 04/17/2002)
Podpisový vzor - Anton Klačanský, Ing. Andrej Bezák
Type of document: Other document
  (Delivered: 04/17/2002)
Podpisový vzor - Ing. Kamil Majerčík, Ing. Karol Žemla, Ing. Jozef Cabala
Type of document: Other document
  (Delivered: 04/17/2002)
Podpisový vzor - Ing. Ľudovít Pósa
Type of document: Other document
  (Delivered: 04/17/2002)
Podpisový vzor - Ing. Pavol Vašek CSc.
Type of document: Other document
  (Delivered: 04/17/2002)
Notárska zápisnica N 243/92 Nz 228/92
Type of document: Other document
  (Delivered: 04/17/2002)
Zakladacia listina
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: 04/17/2002)
Date of updating data in databases:  02/11/2025

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