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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.:  75875/B-Zbl

Business name: 
NECO EU s. r. o.
 
Registered seat: 
Tomášikova 26
Bratislava 821 01
 
Identification number (IČO): 
46 328 548
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/2011
 
Collection of documents: 
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2012)
Spoločenská zmluva alebo zakladateľská listina
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: 09/19/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/19/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/19/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2011)
rozhodnutie jedineho spolocnika o zmene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2011)
úplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2011)
Zápisnica z valného zhromaždenia zo dňa 19.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
Spoločenská zmluva zo dňa 19.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2014)
Podpisový vzor Václav Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2014)
Date of updating data in databases:  09/23/2021

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