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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.:  5409/B-Zbl

Business name: 
Národné informačné stredisko Slovenskej republiky a.s.
 
Registered seat: 
Pribinova 4
Bratislava 811 09
 
Identification number (IČO): 
35 751 291
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/18/1998
 
Date of deletion: 
07/01/2017
 
Collection of documents: 
notárska zápisnica N 290/02, Nz 274/02 zo dňa 2.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2002)
podpisový vzor Ing. Adriana Tinková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2002)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2011)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2013)
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: 06/20/2015)
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: 06/21/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Notárska zápisnica N 143/2009 Nz 31564/2009 NCRls 32054/2009 zo dňa 18.09.2009
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: 11/30/2009)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Zmluva o zlúčení spoločností.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/27/2017)
Notárska zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2017)
Notárska zápisnica z MVZ zanikajúcej spoločnosti NIS SR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2017)
CRKI_Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2017)
CRKI_Plnomocenstvo jediného spoločníka na výkon posobnosti valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Date of updating data in databases:  06/30/2022

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