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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  18701/T-Zbl

Business name: 
NEDERPLAST, s.r.o. v likvidácii
 
Registered seat: 
Horný Diel 670/63
Štvrtok na Ostrove 930 40
 
Identification number (IČO): 
36 614 114
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/27/2006
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Spoločenská 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: 06/22/2006)
Zápisnica z MVZ 30.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2010)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
Podpisový vzor konateľa Ing. Dušan Sládek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2013)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2006)
Podpisový vzor konateľa Ladislav Balog
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2016)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Zápisnica z MVZ z 19.04.2013
Type of document: Other document
  (Delivered: 05/06/2013)
Zápisnica z MVZ 21.01.2011
Type of document: Other document
  (Delivered: 03/01/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/06/2016)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2006)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2006)
Date of updating data in databases:  11/24/2022

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