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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:  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: 
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)
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)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2015)
Dodatok
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)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2015)
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)
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: 11/29/2016)
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)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2017)
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)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (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)
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)
SZ
Type of document: Full wording of the Founding Document as amended
  (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)
SZ
Type of document: Full wording of the Founding Document as amended
  (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
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2018)
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)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/16/2018)
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)
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)
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)
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)
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)
Date of updating data in databases:  08/11/2022

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