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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.:  5146/B-Zbl

Business name: 
NETINFODATA s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
31 351 395
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1993
 
Date of deletion: 
07/24/2015
 
Collection of documents: 
Zápisnica DEBET INVEST.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2015)
Notárska zápisnica DEBET INVEST.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/16/2015)
Rozhodnutie jediného spoločníka zo dňa 29.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2015)
Podpisový vzor zo dňa 29.06.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2015)
Zakladateľeská listina zo dňa 29.06.2015
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: 07/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Vyhlásenie a podpisoý vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2015)
Zápisnica o rozhodnutí jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2015)
Rozhodnutie jediného spoločníka zo dňa 19.01.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2015)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2014)
účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
zápisnica z rozhodnutia jediného spoločníka 31.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2014)
listina o ustanovení do funkcie a podpisový vzor Friedrich Loidolt
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2013)
účtovná závierka 2011, zápisnica z VZ z 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
Účtovná závierka za rok 2010, Zápis zo zadadnutia VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2011)
Úplné znenie Zakladateľskej listiny zo dňa 13.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2010)
Účtovná závierka za rok 2009, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
Súvaha + výkaz za rok 2008, Zápis zo zhromaždenia zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2009)
ZÁPISNICA O ROZHODNUTÍ JEDINÉHO SPOLOČNÍKA VYKONÁVAJÚCEHO PÔSOBNOSŤ VALNÉHO ZHROMAŽDENIA, 11.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
Zakladateľská listina o založení spoločnosti, 12.09.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Zápisnica o rozhodnutiach jediného spoločníka, 20.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2008)
Vzorový podpis, Juraj Lovás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2007)
Zápisnica o rozhodnutiach jediného spoločníka, 26.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2007)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Podpisový vzor - Mgr. Ondrej Vršanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2004)
Zakladateľská listina - úplné znenie zo dňa 26.8.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2004)
Úplné znenie spoločenskej zmluvy z 18.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2004)
Zápisnica z valného zhromaždenia zo dňa 15.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2003)
Podpisový vzor - Ján Maruniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2003)
Nové znenie spoločenskej zmluvy z 23.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2002)
Zápisnica z valného zhromaždenia zo dňa 23.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2002)
Date of updating data in databases:  02/28/2024

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