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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  18889/V-Zbl

Business name: 
NOVALLER, s.r.o.
 
Registered seat: 
Ukrajinská 34
Košice 040 18
 
Identification number (IČO): 
36 693 855
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/2006
 
Collection of documents: 
Živnostenský list č. OŽP-C/2006/11846-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 02/14/2007)
Podpisový vzor – R. Lauff
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2007)
Podpisový vzor – E. Lauff
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2007)
Spoločenská zmluva
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: 02/14/2007)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2007)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Podpisový vzor – Ing. F. Siska
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
Vyhlásenie o menovaní do funkcie konateľa-Ing. Miroslav Bachura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2010)
Podpisový vzor konateľa-Ing. Miroslav Bachura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2010)
Date of updating data in databases:  07/06/2022

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