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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  74042/L-Zbl

Business name: 
Nuttery, s. r. o.
 
Registered seat: 
Radlinského 1714
Dolný Kubín 026 01
 
Identification number (IČO): 
52 684 199
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2020
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.pdf
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: 10/22/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).pdf
Type of document: Declaration made by trustee of an account
  (Delivered: 10/22/2019)
Podpisový vzor konateľa_Jakub Timko_podpisany.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2019)
Podpisový vzor konateľa_Miroslav Belica_podpisany.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2019)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/22/2019)
01_Dodatok-č.-1-k-SPOLOČENSKEJ-ZMLUVE-O-ZALOŽENÍ-SPOLOČNOSTI-S-RUČENÍMOBMEDZENÝM-zo-dňa-13.10.2019-1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
02_Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2019)
03_Úradný záznam o zmene v živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2019)
zápisnica z rokovania valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 03/21/2020)
listina prítomných.zep
Type of document: Other document
  (Delivered: 03/21/2020)
spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2020)
spoločenská zmluva - schválené znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2020)
podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2020)
zápisnica z rokovania valného zhromaždenia.zep
Type of document: Other document
  (Delivered: 03/25/2021)
Účtovná závierka za obdobie 02/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za obdobie 02/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Zapisnica MVZ.asice
Type of document: Other document
  (Delivered: 04/09/2021)
Listina pritomnych.asice
Type of document: Other document
  (Delivered: 04/09/2021)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2021)
Uplne znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2021)
Date of updating data in databases:  05/10/2021

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