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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  722/R-Zbl

Business name: 
NOVOKOV s.r.o.
 
Registered seat: 
Trenčianska 1881/17
Nové Mesto nad Váhom 915 41
 
Identification number (IČO): 
31 449 506
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/04/1994
 
Date of deletion: 
11/01/2013
 
Collection of documents: 
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2013)
Notárska zápisnica N 904/2013, NZ 37761/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2013)
Notárska zápisnica N 905/2013, NZ 37768/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/25/2013)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/17/2013)
Zápisnica z rokovania riadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
Rozhodnutie riadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
Dodatok č. 1 spoločenskj zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
Spoločenská zmluva v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2013)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2013)
Výpis zo živnostenského registra.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2013)
Individuálna účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Zápisnica z VZ, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2012)
Podpisový vzor konateľa - Ing. Petr Vavroš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2010)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2009)
Rozhodnutie konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2009)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Správa nezávislého audítora
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 za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Výročná správa o hospodárení spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2004)
Zápisnica z miimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2004)
Date of updating data in databases:  12/10/2025

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