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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:  Sa Insert No.:  6564/B-Zbl

Business name: 
SK-NIC Slovakia, a. s.
 
Registered seat: 
Panenská 6
Bratislava 811 03
 
Identification number (IČO): 
50 813 854
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/2017
 
Date of deletion: 
12/07/2018
 
Collection of documents: 
Notárska zápisnica N 231/2018 zo dňa 15.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2018)
Notárska zápisnica N 232/2018 zo dňa 15.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2018)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/25/2018)
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Rozhodnutie o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2018)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2018)
Notárska zápisnica N 161/2017 , Nz 33699/2017 , NCRls 34445/2017 zo dňa 28.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2017)
Podpisový vzor - Ben Crawford.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2017)
Podpisový vzor - Raedene McGary.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2017)
Rozhodnutie jediného akcionára zo dňa 24.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2017)
Rozhodnutie jediného spoločníka z 15.6.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2017)
Osvedčenie o živnostenskom oprávnení z 30.3.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2017)
Vyhlásenie správcu vkladu z 13.3.2017
Type of document: Declaration made by trustee of an account
  (Delivered: 03/15/2017)
Notárska zápisnica N 25/2017, Nz 8243/2017, NCRls 8405/2017 z 13.3.2017
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: 03/15/2017)
Stanovy z 13.3.2017
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: 03/15/2017)
Podpisový vzor - JUDr. Radovan Pala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2017)
Date of updating data in databases:  06/13/2024

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