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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:  Sa Insert No.:  63/T-Zbl

Business name: 
Belar - Záhoran, a.s.
 
Registered seat: 
Priemyselná 284
Senica 905 39
 
Identification number (IČO): 
31 412 131
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
01/01/2005
 
Collection of documents: 
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Peňažné toky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
Notárska zápisnica Nz 87009/04, N 133/04 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 87909/04, N 136/04
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 88026/04, N 137/04
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/15/2004)
Notárska zápisnica Nz 47149/04, N 310/04
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 05/12/2004)
Zápisnica z Vz.
Type of document: Other document
  (Delivered: 05/12/2004)
Notárska zápisnica č. N 228/04, Nz 33545/04.
Type of document: Other document
  (Delivered: 05/12/2004)
Opravná doložka k Notárskej zápisnici Nz 29560/03, N 162/03
Type of document: Other document
  (Delivered: 11/21/2003)
Notárska zápisnica Nz 29560/03, N 162/03 + Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2003)
Príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2003)
Zápis zo zasadnutia DR 02.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2003)
Podpisový vzor člena predstavenstva - Ing. Martin Václav, Topoľčany
Type of document: Other document
  (Delivered: 01/23/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor člena DR - Ing. Pavol Vašek, CSc., Bratislava
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor člena DR - Juraj Poláček, Senica
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor predsedu DR - Ing. Ľudovít Pósa, CSc., Senec
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisové vzory členov predstavenstva - Ing. Milan Slezák, Stará Myjava, Bc. Elena Gréková, Senica, Ing. Štefan Žídek, Brezová pod Bradlom
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor člena DR - Ing. Milan Kučera, Skalica
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Finka, CSc., Bratislava
Type of document: Other document
  (Delivered: 12/19/2002)
Notárska zápisnica Nz 124/02, N 124/02
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2002)
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: 04/26/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 04/26/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2002)
Zápis zo zasadnutia DR 02.04.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2002)
Date of updating data in databases:  02/09/2025

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