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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  19364/N-Zbl

Business name: 
SABA BG s.r.o. v likvidácii
 
Registered seat: 
Pod Kalváriou 16
Topoľčany 955 01
 
Identification number (IČO): 
36 732 656
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/31/2007
 
Date of deletion: 
10/07/2016
 
Collection of documents: 
SZ
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: 01/25/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2007)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2013)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Rozhodnutie jediného spoločníka spoločnosti a prijatie nového úplného znenia zakladateľskej listiny spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2015)
Podpisový vzor likvidátora spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2016)
Podpisový vzor a vyhlásenie nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2013)
Podpisové vzory konateľov Dávik Vlnka, Dušan Vlnka a Kristián Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2007)
Podpisový vzor konateľa Dušan Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Účtovná závierka k 31.07.2016 II.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2016)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2014)
Účtovná závierka k 31.07.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2016)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Schválená 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: 07/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
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: 03/24/2016)
Schválená 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: 03/24/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 07/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
Schválená mimoriadna účtovná závierka za obdobie 12/2015 - 07/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2009)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2012)
Konečná správa likvidátora a návrh likvidátora na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/14/2016)
Konečná správa likvidátora a návrh likvidátora na rozdelenie likvidačného zostatku a predloženie účtovnej závierky na schválenie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/29/2016)
N 652/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/14/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/14/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document
  (Delivered: 01/04/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/14/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/13/2007)
Zápisnica z VZ;
Type of document: Other document
  (Delivered: 08/08/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/11/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/08/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/13/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2007)
Date of updating data in databases:  01/20/2022

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