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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.:  30584/N-Zbl

Business name: 
WOOD & FOOD s.r.o.
 
Registered seat: 
Tržničné námestie 4810
Komárno 945 01
 
Identification number (IČO): 
46 476 946
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2011
 
Date of deletion: 
08/29/2020
 
Collection of documents: 
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/26/2020)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/19/2017)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/19/2017)
Rozhodnutie jediného spoločníka + SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2017)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 05/03/2017)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/03/2017)
Pokračovanie v notárskej zápisnici
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/03/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2016)
Rozhodnutie jediného spoločníka a úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2016)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2016)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2016)
Rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 05/12/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
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: 03/22/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2015)
UZ ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2015)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
rozhodnutie jediného spoločníka a úplné znenie zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
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: 12/21/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2011)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/21/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2011)
Date of updating data in databases:  04/22/2025

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