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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:  Sa Insert No.:  10450/N-Zbl

Business name: 
BEGHELLI - ELPLAST Slovakia, a.s. v likvidácii
 
Registered seat: 
Podzámska 34 A
Nové Zámky 940 01
 
Identification number (IČO): 
36 525 359
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/1997
 
Date of deletion: 
04/29/2014
 
Collection of documents: 
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2013)
rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/06/2012)
Podpisový vzor likvidátora - Mgr. Tomáš Šetina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2012)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
rozhodnutie jed. spol. € sídlo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
rozhod. o premene vkladov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
Podpisové vzory - Ugo Rainone, Fabio Pedrazzi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Podpisový vzor - Graziano Beghelh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Stanovy z 16.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2008)
Notárska zápisnica N 105/2008, Nz 25570/2008, NCRls 25293/2008 z 16.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2006)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2004)
Stanovy z 2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2003)
Podpisové vzory - Ing. Boleslav Hyclák, Vladimír Hyclák, Ing. Zdeněk Bednářík, Ing. Miroslav Dudek, Radim Linka, Ing. Daniel Malát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2003)
Notárska zápisnica N 339/2003, NZ 92723/2003 z 15.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2003)
podpisový vzor Ing. Zdeněk Bednařík, Ing. Daniel Malát, Ing. Miroslav Dudek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2002)
notárska zápisnica Nz 150/02 zo dňa 26.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2002)
notárska zápisnica Nz 258/02 zo dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2002)
stanovy
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: 08/22/2002)
Date of updating data in databases:  07/18/2024

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