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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:  Sa Insert No.:  4037/B-Zbl

Business name: 
NEW DIESEL, a.s. v likvidácii
 
Registered seat: 
Obchodná 58
Bratislava 811 06
 
Identification number (IČO): 
36 713 741
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/19/2006
 
Date of deletion: 
06/17/2014
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2014)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2014)
Účtovná závierka za obdobie likvidácie (súvaha).zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Účtovná závierka za obdobie likvidácie (výkaz ziskov a strát).zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Účtovná závierka za obdobie likvidácie (poznámky).zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/11/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2010)
ZÁPISNICA Z RIADNEHO VALNÉHO ZHROMAŽDENIA zo dňa 24.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
PODPISOVÝ VZOR Ing. Daniel Lux
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2010)
ZÁPISNICA ZO ZASADNUTIA DOZORNEJ RADY zo dňa 10.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2009)
OSVEDČENIE o pravosti podpisu zo dňa 16.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2009)
OSVEDČENIE o pravosti podpisu zo dňa 16.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2009)
Rozhodnutie štatutárneho orgánu spoločnosti zo dňa 13.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2009)
Žiadosť o vykonanie zápisu zmeny pri spoločnosti zo dňa 26.08.2009
Type of document: Other document 		  (Delivered: 08/27/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Zápisnica zo zasadania riadneho valného zhromaždenia zo dňa 13.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Súhlas s menovaním a podpisový vzor člena predstavenstva - Martin Švarc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2008)
Úplné znenie stanov zo dňa 19.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2008)
Notárska zápisnica N 262/2008, Nz 44720/2008, NCRls 44319/2008 zo dňa 22.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Zápisnica z dozornej rady zo dňa 22.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Vyhlásenie o splatení akcií a emisného kurzu zo dňa 19.11.2008
Type of document: Other document 		  (Delivered: 11/21/2008)
Doplnok č. 1 k ZP č. 61/2006
Type of document: Expert statement 		  (Delivered: 12/14/2006)
Zápisnica zo zasadnutia dozornej rady zo dňa 7.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2006)
Date of updating data in databases:  02/13/2026

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