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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:  Sro Insert No.:  86764/B-Zbl

Business name: 
Newsletter Investment, s.r.o. - v likvidácii
 
Registered seat: 
Žižkova 9
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
46 931 970
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2013
 
Date of deletion: 
01/20/2022
 
Collection of documents: 
Spoločenská zmluva alebo 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: 01/11/2013)
SZ_uplne_znenie.zep
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: 06/26/2014)
Uplne znenie SZ .zep
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: 12/19/2014)
Zakladateľska_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: 02/14/2013)
VZ_rozsirenie_predmet_cinnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2014)
VZ_rozsirenie_predmet_cinnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2014)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2018)
VZ.zmena_konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Podpisovy_vzor_Pavol_Vana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2013)
Vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2018)
Podpisovy_vzor_Vajay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2013)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Mimoriadna účtovná závierka za obdobie 01/2020 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2021)
Mimoriadna účtovná závierka za obdobie 01/2020 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2020)
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: 04/09/2017)
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: 04/11/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2017)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
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: 06/24/2015)
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: 06/25/2015)
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: 03/23/2016)
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 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená mimoriadna účtovná závierka za obdobie 11/2020 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2021)
Schválená mimoriadna účtovná závierka za obdobie 11/2020 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2021)
Vyhlásenie likvidátora spoločnosti.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/13/2021)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 04/13/2021)
Zivnostenske opravnenie .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2014)
Osvedncenie_zivnostenske_podnikanie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/11/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/11/2013)
Zoznam majetku spoločnosti.asice
Type of document: List of assets
  (Delivered: 04/13/2021)
Date of updating data in databases:  01/19/2022

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