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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.:  6796/S-Zbl

Business name: 
NOVA,spol. s r.o.
 
Registered seat: 
737
Tekovská Breznica 966 52
 
Identification number (IČO): 
36 045 233
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/12/2000
 
Date of deletion: 
05/13/2011
 
Collection of documents: 
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2005)
zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2005)
DODATOK č. 4 k spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/10/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2005)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2003)
dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2003)
DODATOK č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2003)
Date of updating data in databases:  04/27/2025

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