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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  3094/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NIPOL, spol. s r.o.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
31 432 930
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/1993
 
Collection of documents: 
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2003)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
Podpisový vzor konateľa JUDr. Marta Poláková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
Rozhodnutia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Podpisový vzor konateľa - Ing. Adrián Vodilka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Podpisový vzor konateľa - MUDr. Miloslav Haščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2007)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2003)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2003)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2003)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2007)
Výkaz ziskov a strát k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/09/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 08/18/2003)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 05/03/2006)
Sprievodný list
Type of document: Other document
  (Delivered: 05/23/2005)
Návrh na zmenu
Type of document: Other document
  (Delivered: 07/09/2003)
Zmluva o prevode obchodného podielu z MUDr. Ladislav Polák na Pharm.Dr. Róbert Demčuk
Type of document: Other document
  (Delivered: 03/21/2007)
Rozhodnutie VZ
Type of document: Other document
  (Delivered: 08/18/2003)
Zápisnica z VZ 29.04.2004
Type of document: Other document
  (Delivered: 07/16/2004)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 07/16/2004)
Zápisnica z VZ 24.04.2003
Type of document: Other document
  (Delivered: 07/09/2003)
Zmluva o prevode obchodného podielu z MUDr. Marta Poláková, Bratislava na MUDr. Ladislav Polák, Bratislava
Type of document: Other document
  (Delivered: 07/09/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 07/09/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 12/18/2002)
Zápisnica z VZ 11.09.2002
Type of document: Other document
  (Delivered: 12/18/2002)
Zmluva o prevode obchodného podielu na: MUDr. Ladislav Polák, Bratislava
Type of document: Other document
  (Delivered: 12/18/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 12/18/2002)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2007)
Date of updating data in databases:  01/31/2023

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