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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.:  43858/B-Zbl

Business name: 
Nexans Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Ružinovská 3
Bratislava - mestská časť Ružinov 821 02
 
Identification number (IČO): 
36 718 955
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2006
 
Date of deletion: 
10/24/2020
 
Collection of documents: 
UZ.asice
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: 09/11/2020)
Poznamky.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Schválená mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
podpisový vzor likvidátora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2020)
rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2020)
zakladateľská listina.asice
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: 01/29/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2015)
zakladateľská listina.zep
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: 11/26/2015)
zakladateľská listina.zep
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: 06/22/2015)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2015)
podpisov vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Dodatok k uzneseniu VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
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: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2013)
Rozhodnutie jedineho spolocnika spolocnosti Nexans Slovakia, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2013)
Podpisovy vzor p. Stephanie Chapon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
Zakladateľská listina zo dňa 20.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2012)
Podpisový vzor CHRISTIAN SPERLING zo dňa 01.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2012)
Uznesenie z mimoriadného valného zhromaždenia zo dňa 20.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2012)
Účtovná závierka za rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Rozhodnutie jediného spoločníka z 18.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
Úplné znenie zakladateľskej listiny z 18.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
podpisové vzory-Kuhlewind Andreas-Markus, Schmidt Günter Karl Otto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2008)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 14.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2007)
Date of updating data in databases:  03/20/2025

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