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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:  Sa Insert No.:  2789/B-Zbl

Business name: 
NOVIPO, a.s. v likvidácii
 
Registered seat: 
Šafárikovo nám. 4
Bratislava 811 02
 
Identification number (IČO): 
35 819 049
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/31/2001
 
Date of deletion: 
12/19/2009
 
Collection of documents: 
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2003)
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti zo dňa 15.06.2006, Listina prítomných akcionárov z riadneho VZ spoločnosti zo dňa 15.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Plnomocenstvo B. Cambela zo dňa 13.06.2006, Osvedčenie o pravosti podpisu I. Mancela zo dňa 15.06.2006
Type of document: Other document 		  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Stanovisko dozornej rady k riadnej individuálnej účtovnej závierke spoločnosti za rok 2005 zo dňa 15.06.2006
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: 07/14/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 08.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 10.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
Účtovná závierka za rok 2006, správa audítora zo dňa 8.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
účtovná závierka za rok 2007, výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2008)
Schválenie účtovnej závierky z 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Date of updating data in databases:  08/04/2022

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