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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:  Sro Insert No.:  134022/B-Zbl

Business name: 
NAAM THAI FOOD, s.r.o.
 
Registered seat: 
Gajova 4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
48 154 385
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/23/2015
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2024)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2024)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2019)
Zakladateľská listina - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2019)
Rozhodnutie jedineho spolocnika 27.3.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
úplné znenie zakladatelskej listiny.asice
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: 04/08/2019)
Rozhodnutie jedineho spolocnika 26.3.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2019)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2019)
podpisová vzor prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2019)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2018)
Zápisnica z VZ I.
Type of document: Other document 		  (Delivered: 11/16/2018)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/16/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2018)
Rozhodnutie spoločníka- dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2018)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2018)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2018)
Účtovná závierka za obdobie 05/2015 - 12/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2017)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2017)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za obdobie 05/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2016)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2016)
Účtovná závierka za obdobie 05/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Účtovná závierka za obdobie 05/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
licencie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2015)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2015)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/20/2015)
zakladateľská listina
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: 05/20/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Date of updating data in databases:  01/09/2025

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