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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10340/P-Zbl

Business name: 
Nexis Fibers a.s.
 
Registered seat: 
Chemlonská 1
Humenné 066 12
 
Identification number (IČO): 
36 729 680
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/25/2007
 
Collection of documents: 
NF_rozhodnutie jedineho akcionara_Polacko.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2024)
NF_rozhodnutie jedineho akcionara_Lukac.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2024)
NF_suhlas s opatovnym ustanovenim do funkcie_Polacko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2024)
NF_suhlas s opatovnym ustanovenim do funkcie_Lukac.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2024)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2024)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2023)
Výročná správa za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2023)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2023)
rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2022)
suhlas a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2022)
suhlas a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2022)
suhlas a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2022)
suhlas a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Protokol z volieb člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2020)
Údaje zvoleného člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2020)
Zápisnica zo zasadnutia volebnej komisie pre voľby do dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2019)
Stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2019)
Súhlas s ustanovením do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Konsolidovaná účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Konsolidovaná účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
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: 06/28/2018)
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: 06/28/2018)
Súhlas s ustanovením do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2018)
Súhlas s ustanovením do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/29/2018)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2017)
Konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
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: 12/01/2017)
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: 12/01/2017)
uznesenie OS Prešov 4K/14/2017
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 10/03/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
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: 07/23/2017)
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: 07/22/2017)
Zápisnica z mimoriadneho valného zhromaždenia EBA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2017)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/18/2017)
uznes. OS Prešov 1 R/3/2016
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 06/06/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/26/2017)
Zápisnica z mimoriadneho valného zhromaždenia EBA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2017)
Stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2017)
Súhlas s ustanovením do funkcie a podpisový vzor - Hozák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Súhlas s ustanovením do funkcie a podpisový vzor - Vrátil.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Súhlas s ustanovením do funkcie - Bezloja.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Súhlas s ustanovením do funkcie - Šafránek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2017)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2017)
Konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2016)
uznesenie OS Prešov 1R/3/2016
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 09/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Súhlasy s ustanovením do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
Stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2016)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/01/2016)
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: 07/02/2015)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Accu Holding AG_PoA_M.Marchetti.zep
Type of document: Other document 		  (Delivered: 06/16/2015)
Nexis Fibers a.s._PoA_RNR.zep
Type of document: Other document 		  (Delivered: 06/16/2015)
Nexis Fibers a.s._Notárska zápisnica_Osvedčenie o priebehu riadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2015)
Nexis Fibers a.s._Úpné znenie stanov k 11.6.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2015)
čestné vyhlásenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2015)
zmluva o prevode podielov
Type of document: Other document 		  (Delivered: 12/22/2014)
znalecký posudok 24/2014
Type of document: Expert statement 		  (Delivered: 12/22/2014)
osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2014)
osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2014)
protokol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2014)
čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
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: 10/03/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2014)
Uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2014)
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/17/2014)
Plnomocenstvo 1.zep
Type of document: Other document 		  (Delivered: 09/17/2014)
Plnomocenstvo 2.zep
Type of document: Other document 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
odvolanie plnomocenstiev
Type of document: Other document 		  (Delivered: 07/30/2014)
podpisové vzory - M. Marchetti, Čabák A.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2014)
Stanovy akciovej spoločnosti Nexis Fibres_nové znenie k 30062014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2014)
Notarska zapisnica - Nexis Fibers a.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2014)
Plnomocenstvo Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 07/14/2014)
Plnomocenstvo Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
uznesenie OS Humenné 21 Cb 4/2014
Type of document: Other document 		  (Delivered: 02/25/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2014)
Stanovy akciovej spoločnosti Nexis Fibres_nové znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2014)
Plnomocenstvo Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 01/14/2014)
Odvolanie plnomocenstiev udelených spoločnsoťou Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 01/09/2014)
Plnomocenstvo Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 01/09/2014)
Plnomocenstvo OC.zep
Type of document: Other document 		  (Delivered: 12/13/2013)
Rozhodnutie jediného spoločníka vo forme notárskej zápisnice_nové znenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2013)
Rozhodnutie jediného spoločníka vo forme notárskej zápisnice.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2013)
Plnomocenstvo Nexis Fibers a.s..zep
Type of document: Other document 		  (Delivered: 11/27/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2013)
not. záp. N 713/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2013)
podpisový vzor - Š. Borc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2013)
účt. záv. 2012 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2013)
účt. záv. 2011 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2012)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2012)
účt. záv. 2010+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2011)
podpisové vzory - J. Sabol, Š. Borc, M. Marchetti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2011)
podpisový vzor - D. Janeček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2010)
účt. záv. 2009 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2010)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2010)
podpisový vzor - I. Bezloja
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
účt. záv. 2008 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
zápisnica z VK
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2009)
podpisové vzory - M. Marchetti, H. Gattlen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2009)
úpl. znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2008)
not. záp. N 194/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2007)
not. záp. N 565/2007 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2007)
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/09/2007)
not. záp. N 362/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2007)
not. záp. N 363/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2007)
plnomocenstvo
Type of document: Other document 		  (Delivered: 02/28/2007)
zmluva o kúpe akcii
Type of document: Other document 		  (Delivered: 02/28/2007)
znalecký posudok č. 2/2007
Type of document: Expert statement 		  (Delivered: 02/28/2007)
not. záp. N 161/2006
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: 01/30/2007)
podpis. vzor L. Hofstetter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2007)
podpis. vzor R. F. Sinnah, J. Čema
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2007)
Date of updating data in databases:  01/21/2025

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