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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.:  10484/N-Zbl

Business name: 
RISBOCAR, a.s.
 
Registered seat: 
Levická cesta 3
Nitra 949 01
 
Identification number (IČO): 
47 722 118
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/26/2014
 
Date of deletion: 
03/31/2020
 
Collection of documents: 
Rozhodnutie o založení a.s. + 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: 03/14/2014)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2014)
písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/14/2014)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2014)
Podpisovy vzor clena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2014)
Podpisovy vzor clena dozornej rady II.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2014)
Podpisovy vzor clena dozornej rady III.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2014)
2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2015)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 12/11/2015)
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: 07/04/2016)
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: 07/05/2016)
Valné zhromaždenie.zep
Type of document: Other document
  (Delivered: 05/16/2017)
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: 07/20/2017)
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: 07/20/2017)
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/27/2020)
Date of updating data in databases:  06/30/2022

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