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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!
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Section:  Sro Insert No.:  105900/B-Zbl

Business name: 
nebotra s.r.o.
 
Registered seat: 
Jakubovo nám. 2563/13
Bratislava 811 09
 
Identification number (IČO): 
36 642 932
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/2005
 
Date of deletion: 
01/30/2016
 
Collection of documents: 
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
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: 02/23/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
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: 02/22/2016)
Spoločný návrh podmienok cezhraničnej fúzie - CAI Group Ltd. a nebotra s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/09/2015)
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: 06/14/2015)
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: 06/13/2015)
Listina, ktorou sa preukazuje vlastnícke právo
Type of document: Other document
  (Delivered: 08/05/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/05/2014)
Zápisnica z rokovania mimoriadneho valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2014)
Spoločenská zmluva - úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2013)
spoločenská zmluva - úplné znenie máj 2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2013)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2013)
ÚZ 2012 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2013)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2012)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2012)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2012)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/25/2012)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2011)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2010)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2010)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 08/12/2010)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2010)
zivnostestensky list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2010)
Listina, ktorou sa preukazuje vlastnícke právo alebo užívacie právo k nehnuteľnosti alebo jej časti, ktoré užívanie nehnuteľnosti alebo jej časti ako sídla alebo miesta podnikania nevylučuje, alebo súhlas vlastníka nehnuteľnosti alebo jej časti so zápisom
Type of document: Other document
  (Delivered: 02/11/2009)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 02/11/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
Vyhlásenie o zmene výšky vkladov, základeného imania
Type of document: Other document
  (Delivered: 11/15/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2006)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2006)
spoločenská zmluva
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: 11/11/2005)
vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/11/2005)
Date of updating data in databases:  07/10/2025

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