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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.:  112128/B-Zbl

Business name: 
NGM Group s.r.o.
 
Registered seat: 
Panenská 29
Bratislava 811 03
 
Identification number (IČO): 
50 362 160
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2025)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2025)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2024)
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: 07/13/2021)
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: 07/13/2021)
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: 02/28/2020)
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: 02/28/2020)
Valné zhromaždenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/20/2020)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/20/2020)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2020)
plna moc.zep
Type of document: Other document 		  (Delivered: 01/20/2020)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2019)
SZ aktualizacia.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2019)
RJS zvyšenie .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
RJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
SZ aktualizacia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2019)
RJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2019)
ZL aktualizacia.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2019)
RJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2019)
ZL aktualizacia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2019)
osvedčenie 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/18/2019)
osvedčenie 2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/18/2019)
ZL aktualizacia.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: 10/01/2018)
Zápisnica o VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2018)
Schválená 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: 06/07/2018)
Schválená 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: 06/07/2018)
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: 10/17/2017)
RJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2017)
Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Schválená účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Zakladateľská listina z 17.5.2016
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: 06/08/2016)
Zmena zakladateľskej listiny z 24.5.2016
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: 06/08/2016)
Vyhlásenie správcu vkladu z 17.5.2016
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2016)
Osvedčenie o živnostenskom oprávnení z 26.5.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2016)
Date of updating data in databases:  11/10/2025

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