Documents of the company deposited in the collection of documents

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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.: 3214/B-Zbl

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

Business name:

BEL/NOVAMANN International s.r.o.

Registered seat:

Komjatická 73
Nové Zámky 940 01

Identification number (IČO):

31 329 209

Legal form:

Private limited liability company

Date of entry:

07/28/1992

Collection of documents:

Zápisnica z riadneho zasadnutia Valného zhromaždenia zo dňa 11.5.2011
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/30/2011)

Úplné znenie Spoločenskej zmluvy zo dňa 24.5.2011
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/30/2011)

úplné znenie spoločenskej zmluvy 14.8.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/18/2009)

zápisnica z valného zhromaždenia 11.5.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/18/2009)

zápisnica z valného zhromaždenia 11.5.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/07/2009)

účtovná závierka 2008, správa nezávislého audítora 31.1.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2009)

výročná správa 2008, správa nezávislého audítora o súlade 9.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2009)

Zmluva o predaji časti podniku uzavretá dňa 18.12.2008 medzi BEL/NOVAMANN International s.r.o.( predávajúci ) a EUROFINS CZ, s.r.o. ( kupujúci )
Type of document: Contract of sale of enterprise/part thereto

(Delivered: 01/20/2009)

Úplné znenie Spoločenskej zmluvy zo dňa 15.01.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 01/20/2009)

Úplné znenie Spoločenskej zmluvy zo dňa 9.10.2008
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/09/2008)

Notárska zápisnica N 228/2008, Nz 37734/2008, NCRls 37370/2008 zo dňa 10.9.2008
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: 10/09/2008)

Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 25.9.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/09/2008)

Plnomocenstvo
Type of document: Other document

(Delivered: 10/09/2008)

účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2008)

Účtovná závierka za rok 2007, správa audítora, Výročná správa za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/20/2008)

Živnostenský list č. OŽP-A/2007/44198-2/CR1, zo dňa 15.10.2007
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/04/2007)

Rozhodnutie jediného spoločníka zo dňa 1.10.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/04/2007)

Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 22.11.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/04/2007)

Rozhodnutie jediného spoločníka zo dňa 10.10.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/17/2007)

Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/11/2007)

Účtovná závierka za rok 2006, správa audítora zo dňa 1.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2007)

Výročná správa za rok 2006, rozhodnutie jediného spoločníka zo dňa 23.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2007)

Rozhodnutie jediného spoločníka zo dňa 1.10.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/20/2006)

Živnostenský list č.OŽP-A/2006/41467-2/CR1, zo dňa 12.10.2006
Type of document: Document confirming the authorization to conduct business

(Delivered: 10/20/2006)

Rozhodnutie jediného spoločníka zo dňa 10.08.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/17/2006)

Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005, Rozhodnutie jediného spoločníka zo dňa 23.07.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/24/2006)

Úplné znenie zakladateľskej listiny zo dňa 13.12.2005
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/13/2005)

Dodatok č. 3 k zakladateľskej listine zo dňa 2.12.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/13/2005)

Živnostenský list č. OŽP-A/2005/49264-2/CR1 zo dňa 9.12.2005
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/13/2005)

Zmluva o zlúčení - N 136/05, Nz 58347/05, NCRls 57605/05 zo dňa 30.11.2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form

(Delivered: 12/13/2005)

Živnostenský list č. Žo-2005/38855/2/Z16 z 13.9.2005
Type of document: Document confirming the authorization to conduct business

(Delivered: 09/21/2005)

Dodatok č. 2 k Zakladateľskej listine zo 7.9.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/21/2005)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2005)

Rozhodnutie jediného spoločníka spoločnosti s ručením obmedzeným zo dňa 27.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2005)

Správa nezávislého audítora pre spoločníka spoločnosti o audite riadnej účtovnej závierky za rok 2004 zo dňa 22.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2005)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/13/2005)

Predbežná daňová povinnosť z 28.1.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/13/2005)

Rozhodnutie jediného spoločníka z 10.5.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/13/2005)

Opravné rozhodnutie jediného spoločníka z 24.5.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/13/2005)

Rozhodnutie z 26.2.2003- Ministerstvo životného prostredia - Geologické oprávnenie
Type of document: Other document

(Delivered: 05/13/2005)

Splnomocnenie zo dňa 14.2.2005
Type of document: Other document

(Delivered: 02/21/2005)

Zmluva o predaji podniku zo dňa 14.2.05
Type of document: Contract of sale of enterprise/part thereto

(Delivered: 02/21/2005)

Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/31/2004)

Úplné znenie zakladateľskej listiny z 3.8.2004
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/31/2004)

Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2003)

Zápisnica z valného zhromaždenia zo dňa 11.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2003)

Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2003)

Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/28/2002)

Zápisnica z valného zhromaždenia zo dňa 3.5.2002
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/28/2002)

Úplné znenie spoločenskej zmluvy z 3.5.2002
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/28/2002)

Date of updating data in databases:

01/15/2025

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