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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.:  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: 
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)
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 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)
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 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)
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 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2013)
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)
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)
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)
Date of updating data in databases:  06/12/2025

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