Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  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 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)
Podpisový vzor - JUDr. Radovan Pala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2017)
Vyhlásenie správcu vkladu z 13.3.2017
Type of document: Declaration made by trustee of an account
  (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)
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)
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)
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)
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)
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)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/25/2018)
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)
Date of updating data in databases:  08/12/2022

Searching by : business name | identification number
registered seat | registration number | name of a person