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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:  Sro Insert No.:  117349/B-Zbl

Business name: 
NARAVAN s r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
31 329 411
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/31/1992
 
Date of deletion: 
01/18/2018
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Podpisový vzor - Ing. Dušan Kubačka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
rozhodnutie 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutie 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutie 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutie 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutie 5.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutie 6.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2017)
rozhodnutia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2017)
Úplné znenie zakladatežskej listiny zo dňa 24.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2005)
úplné znenie zakladatežskej listiny 9.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2008)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2009)
Podpisový vzor konateža - Petra Poláková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2009)
Podpisový vzor - JUDr. Bernard Krajčír
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2005)
Podpisový vzor likvidátora JUDr. Stanislav Volár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2011)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Účtovná závierka za obdobie 01/2016 - 09/2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2016)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2016)
Účtovná závierka za obdobie 01/2016 - 09/2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2016)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2016)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
zmluva NZ.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/27/2017)
zmluva.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/22/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/29/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/04/2016)
Živnostenský list č. ŽO-2005/44464-2/CR1 zo dňa 8.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/14/2005)
Date of updating data in databases:  01/17/2022

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