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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.:  39240/N-Zbl

Business name: 
NEOLIT FLUID s.r.o.
 
Registered seat: 
Odborárov 1320/46
Komárno 945 01
 
Identification number (IČO): 
46 195 602
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/2011
 
Date of deletion: 
03/27/2019
 
Collection of documents: 
Spoločenská zmluva alebo 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: 06/06/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 06/06/2011)
podpisovy vzor UNOMATIC s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2011)
podpisove vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2011)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2011)
spolocenska zmluva UNOMATIC s.r.o.
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: 08/10/2011)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2012)
Vyhlásenie prevodcu a nadobúdateľa väčšinového obchodného podielu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/13/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2013)
Vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 03/27/2013)
rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 08/07/2015)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2015)
Schválená 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: 08/01/2017)
Schválená 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: 08/01/2017)
Schválená 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: 08/02/2017)
Schválená 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: 08/02/2017)
Uznesenie OS Nitra č.k. 29 CbR 57/2018 - 49
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/20/2019)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2014)
Date of updating data in databases:  07/01/2022

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