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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.:  140671/B-Zbl

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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