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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:  Sja Insert No.:  8/T-Zbl

Business name: 
Nitroterra Holding j. s. a.
 
Registered seat: 
Nitrianska 1835/1
Piešťany 921 01
 
Identification number (IČO): 
53 029 780
 
Legal form: 
Simplified joint-stock company
 
Date of entry: 
04/02/2020
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Podpisový vzor predsedu predstavenstva Daniel Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2023)
Podpisový vzor člena predstavenstva Michal Nešpor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2023)
Podpisový vzor člena predstavenstva Radoslav Bonk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2023)
Per rollam rozhodnutie dozornej rady
Type of document: Other document 		  (Delivered: 03/30/2023)
Zápisnica z MVZ z 3.2.2022
Type of document: Other document 		  (Delivered: 03/30/2023)
Zápisnica z MVZ z 30.1.2023
Type of document: Other document 		  (Delivered: 03/30/2023)
Vyhlásenie predstavenstva o splateni vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Zápisnica z MVZ z 3.2.2022
Type of document: Other document 		  (Delivered: 03/18/2022)
Podpisový vzor predsedu predstavensta Radoslav Bonk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2022)
Podpisový vzor člena predstavenstva Andrej Adamčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2020)
Zápisnica z MVZ z 19.8.2020
Type of document: Other document 		  (Delivered: 09/18/2020)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/18/2020)
Hlasovanie dozornej rady 1
Type of document: Other document 		  (Delivered: 09/18/2020)
Hlasovanie dozornej rady 2
Type of document: Other document 		  (Delivered: 09/18/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/05/2020)
Podpisový vzor predsedu predstavenstva Radoslav Bonk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2020)
Podpisový vzor člena predstavenstva František Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2020)
Podpisový vzor člena predstavenstva Andrej Adamčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2020)
Notárska zápisnica N 132/2020, Nz 6973/2020, NCRls 7097/2020
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: 03/05/2020)
Stanovy
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: 03/05/2020)
Date of updating data in databases:  12/09/2024

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