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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Po Insert No.:  36/N-Zbl

Business name: 
ŠKODA PRAHA a.s. organizačná zložka Mochovce
 
Registered seat: 
kpt. Nálepku 80
Levice 934 01
 
Identification number (IČO): 
34 003 380
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
08/05/1993
 
Collection of documents: 
Správa audítora za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Správa audítora za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Správa audítora za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
Účtovná závierka za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2007)
Výročná správa za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2007)
Účtovná závierka za r.2008,výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2009)
Výpis z OR
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 07/15/2009)
Zmena ZL
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 07/15/2009)
ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2009)
Účtovná závierka za r.2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2010)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2010)
N 648/2007-rozhodnutie jedin. akcionára
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/06/2011)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2013)
Rozhodnutie zahraničnej osoby.zep
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 12/27/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2018)
Výpis zo živnostenského registra
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 12/27/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 02/18/2020)
Rozhodnutie o rozšírení predmetu činnosti
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 02/18/2020)
Rozhodnutie jediného akcionára
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 02/18/2020)
Oznámenie o odstúpení z funkcie
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Oznámenie o odstúpení z funkcie II.
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Oznámenie o odstúpení z funkcie III.
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Prerokovanie vzdania sa funkcie
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Prerokovanie vzdania sa funkcie II.
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Voľba predsedu predstavenstva
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Voľba podpredsedu predstavenstva
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/18/2020)
Rozhodnutie zahraničnej osoby
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 02/25/2019)
Vyhlásenie a podpisový vzor vedúceho OZ
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 02/25/2019)
Rozhodnutie jediného spoločníka zahraničnej osoby
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 02/25/2019)
Výpis z OR zahraničnej osoby
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 02/25/2019)
Úplný výpis z OR zahraničnej osoby
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 02/25/2019)
Notársku zápisnicu N 66/02, Nz 61/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2002)
Notársku zápisnicu N 65/02, Nz 60/02 - dodatok č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2002)
Zakladateľská listina vo forme notárskej zápisnice
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: 12/30/2002)
Dodatky č.1,2,3,4,5,6,7,8,9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Poverenie konať pre Ing. Milan Rafay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Podpisový vzor Ing. Milan Rafay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Stanovy spoločnosti
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: 01/30/2003)
Zakladateľská listina
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/23/2003)
Dodatok č.12
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/23/2003)
Dodatok č.11
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 10/23/2003)
Výpis z OR Mestského súdu v Prahe
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 10/23/2003)
Výpis zo zápisu zo zasadnutia predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/30/2004)
Podpisový vzor Romana Faltysa- vedúceho organizačnej zložky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2004)
Zápis č .08/2004 zo zasadnutia predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 05/17/2004)
Podpisový vzor Stanislava Kubánika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2003)
Rozhodnutie predstavenstva
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: 02/09/2005)
Súvaha a výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2004)
Zápis z mimoriadného jednania predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 12/30/2002)
Rozhodnutie ministra strojárstva a elektrotechniky ČR
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 12/30/2002)
Rozhodnutie zahraničnej osoby.zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 03/18/2020)
Výpis z OR zahraničnej osoby.asice
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 09/16/2021)
Date of updating data in databases:  10/18/2021

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