Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  10172/N-Zbl

Business name: 
Poľnonákup Nitra, a.s.
 
Registered seat: 
Korytovská 1
Lužianky 951 41
 
Identification number (IČO): 
35 796 456
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/28/2000
 
Date of deletion: 
04/01/2005
 
Collection of documents: 
Notárska zápisnica N 145/02
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/27/2002)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/27/2002)
Podpisový vzor predsedu predstavenstva Ing.Milana Minaroviča
Type of document: Other document
  (Delivered: 03/27/2002)
Podpisový vzor člena predstavenstva Ing.Dušana Miškolciho
Type of document: Other document
  (Delivered: 03/27/2002)
Podpisový vzor člena predstavenstva Ing. Petra Kompiša
Type of document: Other document
  (Delivered: 03/27/2002)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 09/04/2002)
rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/04/2002)
podpisový vzor predsedu predstavenstva Ing. Vendelína Adamču
Type of document: Other document
  (Delivered: 09/04/2002)
Podpisový vzor člena predstavenstva Ing.Bohuša Kaliarika
Type of document: Other document
  (Delivered: 09/04/2002)
Notárska zápisnica N 244/2003 Nz 33398/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/22/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/22/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2004)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 06/28/2004)
Rozhodnutie jediného akcionára - N 249/2004
Type of document: Other document
  (Delivered: 06/28/2004)
Správa audítora, súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Zápisnica zo zasadnutia predstavenstva a dozornej rady, prezenčná listina
Type of document: Other document
  (Delivered: 12/17/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/17/2004)
Zápisnica z rokovania
Type of document: Other document
  (Delivered: 02/11/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/11/2005)
Zmluva o zlúčení N 131/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/22/2005)
Osvedčenie o rozhodnutí jediného akcionára - N 132/2005
Type of document: Other document
  (Delivered: 03/22/2005)
Účtovná závierka za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2005)
Date of updating data in databases:  09/21/2021

Searching by : business name | identification number
registered seat | registration number | name of a person