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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.:  38170/B-Zbl

Business name: 
Nyo s. r. o., v likvidácii
 
Registered seat: 
D. Virgoviča 33
Pezinok 902 03
 
Identification number (IČO): 
35 962 879
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/14/2005
 
Date of deletion: 
03/03/2016
 
Collection of documents: 
20151223-Nyo-Rozhodnutie jediného spoločníka-15.12.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2016)
20151223-Nyo-Rozhodnutie jediného spoločníka-21.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2016)
2015.12.21_UZ_Nyo.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2016)
Nyo s. r. o. -likvidačná účtovná súvaha.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2016)
20151223-Nyo-Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 01/29/2016)
Podpisový vzor likvidátora Nyo s.ro..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2014)
Nyo zakladateľská listina.zep
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: 12/23/2014)
Nyo rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
zápisnica z valného zhromaždenia zo dňa 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Zápisnica z valného zhromaždenia, 30.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2010)
Zápisnica z valného zhromaždenia, 30.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2010)
ZAKLADATEĽSKÁ LISTINA, 30.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2010)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
zápisnica z valného zhromaždenia zo dňa 30.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
Spoločenská zmluva z 24.10.2005
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: 11/08/2005)
Podpisový vzor - Miroslav Mlynek, Emil Juran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Živnostenský list z 27.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/08/2005)
Vyhlásenie správcu vkladu z 24.10.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/08/2005)
Date of updating data in databases:  06/19/2025

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