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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  48891/B-Zbl

Business name: 
NOVÁ NÁDEJ s.r.o.
 
Registered seat: 
Vajnorská 32
Chorvátsky Grob 900 25
 
Identification number (IČO): 
36 649 180
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/2006
 
Collection of documents: 
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2006)
zakladateľská listina
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: 07/24/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2006)
spoločenská zmluva
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: 05/03/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/03/2006)
podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
dodatok č. 1 spoločenskej zmluvy prijatý formou jej úplného znenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2006)
Zápisnica z valného zhromaždenia zo dňa 17.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2008)
Úplné znenie spoločenskej zmluvy zo dňa 17.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2008)
Podpisové vzory - Ľubomír Kolárik, Antony Kemény
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Spoločenská zmluva z 4.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 1.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2009)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Date of updating data in databases:  10/20/2021

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