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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.:  13043/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NOVATIC SK, s.r.o.
 
Registered seat: 
Dlhá 4
Senec 903 01
 
Identification number (IČO): 
36 245 721
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/11/2001
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/23/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/22/2013)
Podpisovy vzor konateľa - Alexander Zill
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2011)
Rozhodnutie
Type of document: Other document 		  (Delivered: 11/03/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
Rozhodnutie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2007)
Usnesení + Úplný výpis z obchodního rejstříku
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 11/26/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/07/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/07/2005)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/11/2005)
Prevzatie záväzku
Type of document: Other document 		  (Delivered: 07/11/2005)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 07/11/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Rozhodnutie spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2005)
Podpisový vzor prokuristu - Ing. Peter Hlávek, Trstín
Type of document: Other document 		  (Delivered: 02/18/2005)
Sprievodný list.
Type of document: Other document 		  (Delivered: 08/27/2004)
Účtovná závierka r. 03.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 02/23/2004)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Príloha k účtovnej závierke 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 02/23/2004)
Návrh na zmenu.
Type of document: Other document 		  (Delivered: 01/29/2004)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2004)
Rozhodnutie podľa § 132 Obchodného zákonníka.
Type of document: Other document 		  (Delivered: 01/29/2004)
Výpis z OR - ČR.
Type of document: Other document 		  (Delivered: 01/29/2004)
Návrh na zmenu
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 12/23/2002)
Notárska zápisnica Nz 277/02, N 299/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Rozhodnutie zakladateľa
Type of document: Other document 		  (Delivered: 12/23/2002)
Rozhodnutie zakladateľa
Type of document: Other document 		  (Delivered: 12/23/2002)
Vyhlásenie konateľa - Monika Schneiderová, Osek
Type of document: Other document 		  (Delivered: 12/23/2002)
Vyhlásenie konateľa o rozsahu splatenia navŕšeného ZI
Type of document: Other document 		  (Delivered: 12/23/2002)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 12/23/2002)
Podpisový vzor konateľa - Monika Schneiderová
Type of document: Other document 		  (Delivered: 12/23/2002)
Date of updating data in databases:  04/29/2025

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