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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:  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: 
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)
Rozhodnutie jediného spoločníka z 21.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2014)
účtovná závierka k 27.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
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)
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)
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)
Osvedčenie o živn.oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2011)
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)
Podpis. vzor konateža
Type of document: Other document
  (Delivered: 12/17/2002)
Date of updating data in databases:  06/13/2024

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