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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!
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Section:  Sa Insert No.:  169/T-Zbl

Business name: 
BARADA a.s.
 
Registered seat: 
Štefánikova 2/B
Piešťany 921 01
 
Identification number (IČO): 
34 139 702
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/03/1996
 
Date of deletion: 
12/08/2008
 
Collection of documents: 
Notárska zápisnica č. N 260/08, Nz 52952/08, NCRls 52487/08 z 28.11.2008 - Zmluva o zlúčení spoločností KZT akciová spoločnosť, IČO: 35 736 526 a BARADA a.s., IČO: 34 139 702
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/01/2008)
Notárska zápisnica č. N 258/08, Nz 52973/08, NCRls 52492/08 z 28.11.2008 - Rozhodnutie jediného akcionára + Notárska zápisnica č. N 260/08, Nz 52952/08, NCRls 52487/08 z 28.11.2008 - Zmluva o zlúčení spoločností KZT akciová spoločnosť, IČO: 35 736 526 a BARADA a.s., IČO: 34 139 702
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/01/2008)
NÁVRH - Zmluva o zlúčení medzi KZT akciová spoločnosť, IČO: 35 736 526 a BARADA a.s., IČO: 34 139 702 z 22.10.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2008)
Výročná správa za rok 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Rozhodnutie jediného akcionára z 4.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2008)
Vyhlásenie a podpisový vzor člena predstavenstva - Robert Jankech
Type of document: Other document 		  (Delivered: 01/18/2008)
Rozhodnutie jediného akcionára z 4.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/11/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/11/2007)
Vyhlásenie 6.11.2007
Type of document: Other document 		  (Delivered: 11/12/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2007)
Výročná správa za rok 2006 + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
Podpisový vzor člena predstavenstva - MUDr. Eva Jankechová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/06/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2006)
Rozhodnutie mesta Piešťany
Type of document: Other document 		  (Delivered: 08/10/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2006)
Rezervácia súpisného a orientačného čísla
Type of document: Other document 		  (Delivered: 06/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2005)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/13/2005)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 09/13/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2005)
Zmluva o obstaraní diela
Type of document: Other document 		  (Delivered: 09/13/2005)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 09/13/2005)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 02/15/2005)
Podpisový vzor člena predstavenstva - Ing. Róbert Jankech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2005)
Vyhlásenie o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2005)
Úmrtný list
Type of document: Other document 		  (Delivered: 02/15/2005)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 10/22/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/22/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2003)
Koncesná listina
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 11/28/2003)
Živnostenský list
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 11/28/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2003)
Notárska zápisnica Nz 94294/03, N 2509/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2003)
Notárska zápisnica Nz 116/96
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2002)
Podpisový vzor člena predstavenstva - JUDr. Pavel Trubač, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Podpisový vzor predsedu predstavenstva - Ing. Karol Jankech, Dunajská Lužná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Podpisový vzor člena predstavenstva - Ing. Elena Sopková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Vyhlásenie člena predstavenstva - Ing. Elena Sopková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Notárska zápisnica Nz 280/00, N 280/00
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Notárska zápisnica Nz 121/00, N 121/00
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2002)
Notárska zápisnica Nz 276/99, N 276/99
Type of document: Other document 		  (Delivered: 11/07/2002)
Notárska zápisnica Nz 39/99
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2002)
Notárska zápisnica Nz 814/02
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2002)
Date of updating data in databases:  11/11/2025

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