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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!
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Section:  Sro Insert No.:  41436/B-Zbl

Business name: 
NOVAL G.N., s.r.o.
 
Registered seat: 
Kapicova 6
Bratislava 851 01
 
Identification number (IČO): 
36 455 695
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1998
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2006)
Dodatok č. 1/2006 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Podpisový vzor konateľa Pavol Hollý, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 02/06/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 02/06/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 01/09/2006)
Podpisový vzor konateľa Alexander Got, Ondrejovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/09/2006)
Zápisnica z MVZ 24.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 04/04/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/04/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/04/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/04/2005)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 04/04/2005)
Podpisový vzor konateľa - Wolfgang Dinges, Wien
Type of document: Other document 		  (Delivered: 04/04/2005)
Prehlásenie
Type of document: Other document 		  (Delivered: 04/04/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/04/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/04/2005)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
úplné znenie ZL - Not.záp. N 29/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2004)
podpisový vzor - P.Pauer
Type of document: Other document 		  (Delivered: 01/30/2004)
Date of updating data in databases:  07/16/2025

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