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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4800/B-Zbl

Business name: 
N-stavn, a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
44 773 692
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/10/2009
 
Date of deletion: 
12/08/2018
 
Collection of documents: 
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2011)
Notárska zápisnica N 440/2013 Nz 11562/2013 NCLRls 11836/2013 zo dňa 10.04.2013
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: 04/18/2013)
Popdpisový vzor predsedu predstavenstva - Carlos Alejandro Maravilla Ramirez zo dňa 16.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2013)
Vyhlásenie o prijatí funkcie zo dňa 16.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2012)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2012)
Podpisový vzor člena DR 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2012)
Podpisový vzor člena DR 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2012)
Podpisový vzor člena DR 3
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2012)
Uznesenie Okresného súdu Bratislava I. 32CbR/5/2017-21
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/30/2018)
Date of updating data in databases:  08/12/2022

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