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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10039/T-Zbl

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

Business name: 
Novats, s.r.o. v likvidácii
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská čas Rača 831 06
 
Identification number (IČO): 
36 218 383
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/1997
 
Collection of documents: 
Podpisový vzor konateža - Natália Ölvecká
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2010)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document
  (Delivered: 06/13/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2010)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 06/13/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2010)
Zmluva o prevode obchodného podielu z Bohuš Zachar na Zdeněk Hvězda
Type of document: Other document
  (Delivered: 01/11/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/11/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/10/2010)
Dodatok č. 1/2011 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Dodatok č. 2/2011 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Úplné znenie spoločsnekj zmluvy v znení Dodatkov č. 1 a 2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2011)
Dodatok č. 3/2011 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Úplné znenie spoločenskej zmluvy v znení Dodatku č.3
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2011)
Spoločenská zmluva - úplné znenie
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: 05/26/2003)
Zápisnica z VZ 28.04.2003
Type of document: Other document
  (Delivered: 05/26/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/25/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2005)
Podpisový vzor konateža - Bohuš Zachar, Trnava
Type of document: Other document
  (Delivered: 05/25/2005)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/25/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2005)
Zmluva o prevode obchodného podielu z Juraj Rehák, Trnava na Bohuš Zachar, Trnava
Type of document: Other document
  (Delivered: 05/25/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Podpisový vzor likvidátora Martin Suchý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2019)
Podpisový vzor likvidátora ENVITO ASSET, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/09/2019)
Zmluva o prevode obchodného podielu z Natália Schiffer na ENVITO ASSET, s.r.o.
Type of document: Other document
  (Delivered: 09/09/2019)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2019)
Date of updating data in databases:  07/04/2022

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