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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  30025/N-Zbl

Business name: 
NIMFAS Corp., s.r.o.
 
Registered seat: 
Nová Stráž, Hlavná 30
Komárno 945 04
 
Identification number (IČO): 
46 343 903
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/2011
 
Date of deletion: 
03/14/2019
 
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: 09/09/2011)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
rozhodnutie jediného spoločníka.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2014)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2011)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2015)
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2011)
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2011)
Podpisový vzor konateľa - Arnold Pete
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2012)
Podpisový vzor konateľa - Norbert Reiter-Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2012)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2013)
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: 07/17/2015)
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: 07/17/2015)
Uznesenie OS Nitra č.k. 27 CbR 141/2016 - 52
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/04/2019)
zápisnica
Type of document: Other document
  (Delivered: 09/25/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document
  (Delivered: 07/18/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/14/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/09/2011)
Date of updating data in databases:  02/02/2023

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