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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:  Sro Insert No.:  71083/B-Zbl

Business name: 
NON PLUS ULTRA holding, s. r. o.
 
Registered seat: 
Klincová 37
Bratislava 821 08
 
Identification number (IČO): 
36 326 810
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/2002
 
Date of deletion: 
12/15/2015
 
Collection of documents: 
Spoločenská zmluva
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: 12/17/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2011)
Rozhodnutie jediného spoločníka z 21.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2011)
Podpisový vzor - Michaela Talianová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
účtovná závierka k 27.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Uznesenie Okresného súdu Bratislava I., 32CbR/234/2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/20/2015)
Podpis. vzor konateža
Type of document: Other document 		  (Delivered: 12/17/2002)
Osvedčenie o živn.oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/15/2011)
Date of updating data in databases:  03/23/2023

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