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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  3908/S-Zbl

Business name: 
NOREKA PLUS, s.r.o.
 
Registered seat: 
Masarykova 8
Lučenec 984 01
 
Identification number (IČO): 
36 012 530
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/1996
 
Collection of documents: 
ÚZ 2012 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2013)
ÚZ 2011 + záznam z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
ÚZ 2010+záznam zo zasadnutia obchodnej spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
opravný záznam zo zasadnutia obchodnej spoločnosti -
Type of document: Other document 		  (Delivered: 11/25/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2010)
záznam zo zasadnautia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2010)
Rozhodnutie spolocnikov o suhlase s prevodom obchodnych podielov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2010)
Rozhodnutie spolocnikov o zmene spolocenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2010)
Uplne znenie spolocenskej zmluvy spolocnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2010)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2009)
Čestené vyhlásenie
Type of document: Other document 		  (Delivered: 08/31/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
záznam zo zasad. obchod.spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2008)
záznam zo zasadnuia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2008)
záznam zo zasadnutia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2006)
záznam zo zasadnutia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
Účtovná závierka 2004 + záznam zo zasadnutia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2005)
Účtovná závierka 2003 + záznam zo zasadnutia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2003)
VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2003)
Date of updating data in databases:  07/07/2025

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