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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  869/B-Zbl

Business name: 
Nákladná automobilová doprava 802 a.s. v skratke NAD 802 a.s. v likvidácii
 
Registered seat: 
Hraničná 22
Bratislava 827 42
 
Identification number (IČO): 
31 397 697
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1995
 
Date of deletion: 
11/26/2005
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2005)
Správa likvidátora o stave majetku, pohľadávok a záväzkov, Návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/22/2005)
Účtovná závierka k 23.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2005)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 14.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Splnomocnenie zo dňa 8.3.2004
Type of document: Other document
  (Delivered: 07/28/2005)
Výpis z OR zo dňa 29.3.05
Type of document: Other document
  (Delivered: 07/28/2005)
Správa nezávislého audítora o výsledkoch auditu mimoriadnej účtovnej závierky k 14.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
zápisnica z valného zhromaždenia zo dňa 1.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
podpisový vzor Ing. Jozef Toman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2004)
notárska zápisnica N 63/2004, Nz 12105/2004 zo dňa 12.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2004)
zápisnica z valného zhromaždenia zo dňa 12.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2004)
podpisový vzor Ján Funcík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2003)
zápisnica z valného zhromaždenia zo dňa 20.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
Výročná správa spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2003)
Prehlásenie o podpisovom vzore - JUDr. Andrea Turnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2003)
Zápisnica z valného zhromaždenia z 18.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Návrh na vykonanie zápisu v OR z 25.7.2002
Type of document: Other document
  (Delivered: 12/18/2002)
Zápisnica zo zasadnutia Dozornej rady dňa 23.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Návrh na zápis zmien v OR z 4.10.2002
Type of document: Other document
  (Delivered: 12/18/2002)
Zápis zo zasadania Dozornej rady dňa 1.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Ročná správa - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Uznesenie Krajského súdu v Bratislave č. 9 Kv 2/02 z 3.12.2002
Type of document: Other document
  (Delivered: 12/18/2002)
Zápis zo zasadnutia dozornej rady zo dňa 1.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Podpisový vzor - Ing. Tibor Molnár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2002)
Zápisnica zo Zasadania Dozornej rady dňa 23.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2002)
Podpisové vzory - Ing. Ľubica Petrová, Alena Borisová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2002)
Podpisové vzory - JUDr. Emil Boris, JUDr. Mária Greňová, Štefan Micheler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2002)
Notárska zápisnica Nz 175/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2002)
Date of updating data in databases:  02/09/2025

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