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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!
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Section:  Sro Insert No.:  127064/B-Zbl

Business name: 
NADAKO, s.r.o. v likvidácii
 
Registered seat: 
Kopčianska 8-10
Bratislava - mestská časť Petržalka 851 07
 
Identification number (IČO): 
36 271 322
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/04/2005
 
Date of deletion: 
06/23/2018
 
Collection of documents: 
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2018)
Zápisnica z MVZ z 26.02.2018
Type of document: Other document 		  (Delivered: 02/27/2018)
Zápisnica z MVZ z 29.8.2017
Type of document: Other document 		  (Delivered: 11/25/2017)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2017)
Zápisnica z MVZ z 02.10.2017
Type of document: Other document 		  (Delivered: 10/02/2017)
Listina na MVZ 02.10.2017
Type of document: Other document 		  (Delivered: 10/02/2017)
Zmluva o prevode obchodného podielu z Judita Nagyová na Gianluigi Ginevra
Type of document: Other document 		  (Delivered: 10/02/2017)
Podpisový vzor konateľa Gianluigi Ginevra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2016)
Zapisnica z MVZ z 03.06.2016
Type of document: Other document 		  (Delivered: 07/18/2016)
Zmluva o prevode obchodného podielu z Georg Werchter na Judita Nagyová
Type of document: Other document 		  (Delivered: 07/18/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2016)
Podpisový vzor konateľa Judita Nagyová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2016)
Zápisnica z MVZ z 15.03.2016
Type of document: Other document 		  (Delivered: 04/07/2016)
Zmluva o prevode obchodného podielu z VENETO REST, s.r.o. na Judita Nagyová
Type of document: Other document 		  (Delivered: 04/07/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2016)
Zápisnica z MVZ z 14.01.2016
Type of document: Other document 		  (Delivered: 01/28/2016)
Zmluva o prevode obchodného podielu z NY Management, a.s. na Georg Werchter
Type of document: Other document 		  (Delivered: 01/28/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z MVZ z 03.09.2014
Type of document: Other document 		  (Delivered: 10/16/2014)
Zápisnica z MVZ z 03.09.2014
Type of document: Other document 		  (Delivered: 09/25/2014)
Podpisový vzor konateľa Mgr. Michal Ondrejovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
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: 08/16/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/25/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2012)
Zmluvy o prevode OP
Type of document: Other document 		  (Delivered: 08/31/2011)
Zápisnica z VZ 01.02.2011
Type of document: Other document 		  (Delivered: 08/31/2011)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2011)
Rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 05/06/2011)
Zmluva o prevode obchodného podielu z NY Management, a.s. na Nicola Trevisani
Type of document: Other document 		  (Delivered: 03/26/2010)
Zmluva o prevode obchodného podielu z Darida Tibor na Julija Fedosyeyeva
Type of document: Other document 		  (Delivered: 03/26/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2010)
Spoločenská zmluva - úplné znenie
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: 03/10/2010)
Podpisový vzor konateľa - Nicola Trevisani
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2010)
Vyhlásenie konateľov
Type of document: Other document 		  (Delivered: 03/10/2010)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 03/10/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/20/2008)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2008)
Zápisnica z MVZ 30.01.2008
Type of document: Other document 		  (Delivered: 02/15/2008)
Podpisový vzor konateľa - Ján Nagy, Šamorín
Type of document: Other document 		  (Delivered: 05/02/2005)
Podpisový vzor konateľa - Kristian Korpič, Šamorín
Type of document: Other document 		  (Delivered: 05/02/2005)
Podpisový vzor konateľa - Tibor Darida, Šamorín
Type of document: Other document 		  (Delivered: 05/02/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/02/2005)
Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/02/2005)
Spoločenská zmluva
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: 05/02/2005)
Date of updating data in databases:  02/16/2026

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