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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  24514/B-Zbl

Business name: 
NOVA FOUNDERS SLOVAKIA s.r.o.
 
Registered seat: 
Šulekova 22
Bratislava 811 03
 
Identification number (IČO): 
35 816 163
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/13/2001
 
Date of deletion: 
10/20/2020
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 15.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Zápisnica zo zasadnutia valného zhromaždenia, 9.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Podpisový vzor, Ing. Dušan Spurný, 16.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
Úplné znenie spoločenskej zmluvy, 15.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
ZÁPISNICA z valného zhromaždenia, 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Zápls z valného zhromaždenia, 26.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Spoločenská zmluva úplné znenie, 15.9.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
ŽIVNOSTENSKY LIST, Žo-2002/09433/2/JJ, 17.12.2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2024)
Podplsový vzor, Vladimír Raiman, 17.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
Podplsový vzor, Mgr. Beata Homolová, 18.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
Podplsový vzor, Walter Muskat, 17.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
Podplsový vzor, Ing. Filip Alexy, 18.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
uznesenie 25 CbR/247/2017 zo dňa 29.06.2020
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/02/2020)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
úplné znenie spoločenskej zmluvy zo dňa 28.04.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Date of updating data in databases:  07/18/2024

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