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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  6551/S-Zbl

Business name: 
Nemak Slovakia s.r.o.
 
Registered seat: 
Vieska 394
Ladomerská Vieska 965 01
 
Identification number (IČO): 
36 042 773
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2000
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2019)
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: 05/30/2019)
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: 05/30/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2018)
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: 05/31/2018)
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: 05/31/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/11/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2017)
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: 06/24/2017)
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: 06/24/2017)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 12/20/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2016)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/28/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2016)
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: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Schválená 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: 07/29/2014)
Zápisica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2014)
Rozhodnutie jedineho spolocnika znizenie ZI.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2014)
Vyhlasenie konatela o zmene rozsahu platenia ZI.zep
Type of document: Other document 		  (Delivered: 05/19/2014)
Vyhlasenie konatela splnenie povinnosti par 147 OZ.zep
Type of document: Other document 		  (Delivered: 05/19/2014)
1. zverejnenie OV
Type of document: Other document 		  (Delivered: 05/19/2014)
2. zverejnenie OV
Type of document: Other document 		  (Delivered: 05/19/2014)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2013)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Vyhlasenie štatutárneho orgánu.zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Cestne vyhlasenie navrhovatela.zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Podpisový vzor_Gáll.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2013)
Rozhodnutie spolocnika_prokurista.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2013)
ÚZ 2011 + výročná správa + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2012)
ÚZ 2010 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
správa audíatora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2009)
rozh. jedin. spoloc. zvysenie zi
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2009)
prevz. zavaz. novy vklad
Type of document: Other document 		  (Delivered: 09/24/2009)
vyhlasenie statut organu
Type of document: Other document 		  (Delivered: 09/24/2009)
uplne znenie zakl listny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2009)
rozh. jedin. spoloc. prokurista
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2009)
podp vzor prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
uplne znenie zakl listny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2009)
uplne znenie zakl listny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2009)
úplne znenie zaklad.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2008)
úplne znenie zakladat.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2008)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2008)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/20/2008)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document 		  (Delivered: 11/20/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2008)
pisomne plnomocenstvo podla § 5a ods. 4 ZOR
Type of document: Other document 		  (Delivered: 05/13/2008)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2008)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2007)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2006)
rozhodnutie jediného spoločníka + preklady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2006)
prevzatie záväzku na nový vklad + preklady
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/29/2006)
zakladateľská listina + preklady
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2006)
prehlásenie konateľov o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/29/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2006)
Výročná správa2004 + účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2005)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2005)
účtovná závierka+výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2004)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2004)
NZ 113727/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2003)
VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2003)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2003)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2002)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2002)
Date of updating data in databases:  09/28/2023

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