Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  40457/S-Zbl

Business name: 
Nominee Service Czechoslovakia s r.o.
 
Registered seat: 
Smreková 21
Banská Bystrica 974 05
 
Identification number (IČO): 
35 685 379
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/1996
 
Date of deletion: 
07/16/2024
 
Collection of documents: 
Uznesenie Cbr - výmaz a zrušenie spoločnosti
Type of document: Other document 		  (Delivered: 07/04/2024)
rozh. jed. spol. nominee.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2021)
podp. vzor nominee.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2021)
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: 07/13/2019)
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: 07/13/2019)
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: 07/28/2018)
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: 07/28/2018)
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)
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 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Zápisnica VZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2016)
Živnostenské osvedčenie .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2016)
Živnostenské osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2016)
SCAN živnost. osvedčenia č. OU-BA-OZP1-2015/097826-2 zo dňa 23.11.2015 - na zápis výskum s vývoj v oblasti spoločenských a humanitných vied.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2016)
Zápisnica VZ + prezenčná listina .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2016)
Zápisnica VZ + prezenčná listina .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2015)
Živnostenské osvedčenie .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
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: 08/01/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2009)
Vyhlásenie a podpisový vzor konateľa - Ing. Miroslav Žák, zo dňa 2.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2009)
Úplné znenie Zakladateľskej listiny zo dňa 2.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Dodatok č.4 k Zakladateľskej listine zo dňa 2.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Rozhodnutie jediného spoločníka zo dňa 2.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
Úplné znenie zakladateľskej listiny, 12.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2008)
Dodatok č.3 k Zakladateľskej listine, 12.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
Rozhodnutie jediného spoločníka, 12.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
Živnostenský list, - 14.2.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2008)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2007)
Úplné znenie zakladateľskej listiny, 30.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2004)
Rozhodnutie jediného spoločníka, 20.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2004)
Živnostenský list, 23.9.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/05/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2004)
Zápisnica z rokovania valného zhromaždenia, 8.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2004)
Date of updating data in databases:  03/20/2025

Searching by : business name | identification number
registered seat | registration number | name of a person