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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:  Sa Insert No.:  3685/B-Zbl

Business name: 
NORTH EAST DEVELOPMENT, a.s.
 
Registered seat: 
Dvořákovo nábrežie 10
Bratislava 811 02
 
Identification number (IČO): 
35 954 035
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/13/2005
 
Date of deletion: 
08/04/2012
 
Collection of documents: 
Účtovná závierka k 31.7.2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2013)
Notárska zápisnica N 1503/2012 , Nz 27016/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2012)
Notárska zápisnica N 1500/2012 , Nz 26943/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2012)
Notárska zápisnica N 1502/2012 , Nz 26955/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/27/2012)
Čestné prehlásenie zo dňa 27.7.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Notárska zápisnica N 375/2012 , Nz 21222/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 20.6.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2012)
Stanovy Akciovej spoločnosti zo dňa 13.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2011, vyhlásnie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Zmluva o zlúčení zo dňa 14.06.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/19/2012)
účtovná závierka za rok 2010, vyhlásenie člena predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2011)
výročná správa 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
Účtovná závierka za rok 2008, výročná správa, vyhlásenie člena predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2009)
Rozhodnutie zo dňa 04.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2009)
vyhlásenie 30.6.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2008)
Stanovy a.s. zo dňa 22.02.2008
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: 03/20/2008)
Notárska zápisnica N 42/2008 Nz 7556/2008 NCRls 7499/2008 zo dňa 22.02.2008
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: 03/20/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Správa nezávislého audítora akcionárom, dozornej rade a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 10.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Notárska zápisnica N 124/2005, Nz 35390/2005, NCRIs 34888/2005 - z 29.7.2005 - Zakladateľská zmluva
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: 09/08/2005)
Vyhlásenie správcu vkladu z 24.8.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2005)
Živnostenský list z 18.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/08/2005)
Zápisnica zo zasadnutia dozornej rady z 29.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2005)
Podpisový vzor - Mario Hoffmann, Ing. Miloslav Seruga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2005)
Date of updating data in databases:  02/05/2025

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