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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.:  117852/B-Zbl

Business name: 
NEXTPOL s.r.o.
 
Registered seat: 
Jelenia 1
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
36 454 419
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/1998
 
Date of deletion: 
09/09/2023
 
Collection of documents: 
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/28/2017)
Zmluva o zlúčení - notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/28/2017)
Rozhodnutie jedinéhom spoločníka - Pashmina s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Zápisnica z MVZ - TANDEM No. 1 s. r. o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Rozhodnutie jediného spoločníka - FINANZ PLUS, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Zápisnica z MVZ - A.M. 23 s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Rozhodnutie jediného spoločníka - MILONI, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
Zápisnica z MVZ - MILUN s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
rozhodnutie1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2017)
zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2017)
ŽL.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/12/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2016)
Splnomocnenie pre OR.zep
Type of document: Other document
  (Delivered: 07/01/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/13/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2016)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2016)
Splnomocnenie_Tomáš Grejták.zep
Type of document: Other document
  (Delivered: 04/13/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2016)
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: 04/01/2016)
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: 04/01/2016)
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: 06/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2009)
dodatok č. 7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2007)
dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2006)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2005)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2005)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2004)
dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2004)
podpisový vzor - M.Grejták
Type of document: Other document
  (Delivered: 10/04/2004)
Date of updating data in databases:  07/18/2024

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