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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!
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Section:  Sa Insert No.:  85/S-Zbl

Business name: 
Novohradské pekárne, a.s.
 
Registered seat: 
Železničná 26
Lučenec 984 01
 
Identification number (IČO): 
31 562 612
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
09/25/2013
 
Collection of documents: 
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2013)
Konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/19/2013)
Not.zapisnica z r. 2007
Type of document: Other document 		  (Delivered: 09/19/2013)
Not. zapisnica z r. 2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/19/2013)
Oznamenie CDCP SR.zep
Type of document: Other document 		  (Delivered: 09/19/2013)
Zrusenie emisie akcii.zep
Type of document: Other document 		  (Delivered: 09/19/2013)
Zrusenie registracie emitenta.zep
Type of document: Other document 		  (Delivered: 09/19/2013)
Vypis z registra emitenta.zep
Type of document: Other document 		  (Delivered: 09/19/2013)
Suhlas Danoveho uradu.zep
Type of document: Other document 		  (Delivered: 09/19/2013)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Konecna sprava likvidatora.zep
Type of document: Other document 		  (Delivered: 07/26/2013)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Listina pritomnych akcionarov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Prezencna listina z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Oznam. o konani MVZ uverejnene
Type of document: Other document 		  (Delivered: 07/26/2013)
Dedicske rozhodnutie.zep
Type of document: Other document 		  (Delivered: 07/26/2013)
Dohoda akcionarov.zep
Type of document: Other document 		  (Delivered: 07/26/2013)
rozhodnutie predstavenst va a likvidátora
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2009)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2009)
úmrtný list
Type of document: Other document 		  (Delivered: 01/15/2009)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
správa audíatora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Plná moc
Type of document: Other document 		  (Delivered: 08/14/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2007)
plná moc
Type of document: Other document 		  (Delivered: 08/06/2007)
stanovy obchodnej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2006)
vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2004)
NZ 85375/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2003)
NZ 518/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2002)
ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2002)
NZ 208/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2002)
Date of updating data in databases:  07/17/2025

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