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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  24321/P-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NMP Moda, s.r.o.
 
Registered seat: 
Maroša Madačova 1469/12
Ružomberok 034 01
 
Identification number (IČO): 
46 119 175
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2011
 
Collection of documents: 
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: 03/30/2011)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2011)
prehlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 03/30/2011)
podpisový vzor Zhengyi Zhou
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2012)
plná moc
Type of document: Other document
  (Delivered: 06/07/2013)
uplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/18/2014)
Zapisnica z mimoriadneho valneho zhromazdenia spolocnosti NMP Moda s prilohou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Pozvanka na mimoriadne VZ pre spolocnika 1.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2014)
Pozvanka na mimoriadne VZ pre spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Pozvanka na mimoriadne VZ pre spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2014)
Date of updating data in databases:  04/13/2021

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