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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.:  5073/B-Zbl

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

Business name: 
NAJPI a. s.
 
Registered seat: 
Kaplinské pole 20
Senica 905 01
 
Identification number (IČO): 
35 825 472
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/15/2001
 
Collection of documents: 
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2004)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka za rok 2011, čestné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Rozhodnutie jediného spoločníka z 30.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
účtovná závierka za rok 2010, zápisnica z VZ z 29.6.2011, čestné vyhláseni
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Zápis z valného zhromaždenia z 10.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
Zakladateľská listina z 10.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2006)
Zápisnica o rozhodnutí jediného spoločníka z 4.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Živnostenský list z 7.2.2008 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2008)
Rozhodnutie jediného spoločníka z 25.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2009)
Zakladateľská listina z 25.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2009)
Podpisový vzor podpredsedu predstavenstva - Jozef Brhel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2010)
Podpisový vzor predsedu predstavenstva - Peter Brhel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2010)
Podpisové vzory - Eva Brhlová, Michal Brhel, Slávka Brhlová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2010)
Znalecký posudok č. 7/2010
Type of document: Expert statement
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Notárska zápisnica N 1940/2013 Nz 25357/2013 NCRls 25863/2013 zo dňa 29.07.2013
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: 08/02/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 28.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2013)
Podpisový vzor predsedu predstavenstva - Peter Ponca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2013)
Podpisový vzor podpredsedu predstavenstva - Ing. Elemír Tichý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 1.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2012)
Podpisový vzor člena predstavenstva - Ing. Gabriel Bázlik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2012)
Podpisový vzor predsedu predstavenstva - Ing. Elemír Tichý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Notárska zápisnica N 182/2010, Nz 9953/2010, NCRls 10117/2010 z 23.3.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2010)
Notárska zápisnica N 349/2015, Nz 17251/2015, NCRls 17655/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2015)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Date of updating data in databases:  05/18/2022

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