Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  51871/L-Zbl

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

Business name: 
Nováky park I, s. r. o.
 
Registered seat: 
M. R. Štefánika 1
Nováky 972 71
 
Identification number (IČO): 
44 424 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/2008
 
Collection of documents: 
Zakladateľská listina zo dňa 18.09.2008
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: 10/01/2008)
Živnostesnký list zo dňa 29.09.2008 - 9x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2008)
Súhlas so zvolením a podpisové vzory - Branislav Juráš, Mgr. Ľudovít Kyška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Vyhlásenie o splatení vkladu zo dňa 18.09.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/01/2008)
Zakladateľská listina spoločnosti zo dňa 23.04.2009
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: 06/02/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2009)
Poznámky k účtovnej závierke 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Schválenie účtovnej závierky + súvaha + výkaz získov a strát za 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
zakladateľská listina - úplné znenie k 23-11-2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2011)
rozhodnutie jediného spoločníka o zmene zakladateľskej listiny
Type of document: Other document 		  (Delivered: 01/18/2011)
Rozhodnutie spoločníka z 26/7/11
Type of document: Other document 		  (Delivered: 08/24/2011)
Vzdanie sa funkcie : JUDr. Ľ. Kyška, Podpisový vzor: Ing.J.Dobrotka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2011)
Date of updating data in databases:  03/27/2023

Searching by : business name | identification number
registered seat | registration number | name of a person