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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:  Sa Insert No.:  4837/B-Zbl

Business name: 
NAFTA a.s.
 
Registered seat: 
Votrubova 1
Bratislava 821 09
 
Identification number (IČO): 
36 286 192
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/16/2006
 
Collection of documents: 
Notárska zápisnica N 89/2006, Nz 7854/2006, NCRls 7809/2006
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: 03/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2006)
Podpisový vzor predsedu predstavenstva Ing. Roland Karkó, Štúrovo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
Podpisový vzor člena predstavenstva Ing. Szilárd Kása, Komárno
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
Podpisový vzor člena predstavenstva JUDr. Erik Schmidt, Košice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
Notárska zápisnica N 89/2006, Nz 7854/2006, NCRls 7809/2006
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: 03/29/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2006)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 03/29/2006)
Podpisový vzor predsedu dozornej rady Ing. Bohumil Kratochvíl, Olešovice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2006)
Podpisový vzor člena dozornej rady Ing. Martin Hollý, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2006)
Podpisový vzor člena dozornej rady Martin Podolan J.D., Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2006)
Vyhlásenie navrhovateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 06/15/2006)
Podpisový vzor Ing. Martin Hollý, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Podpisový vzor konateľa Ing. Bohumil Kratochvíl, Olešovice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Podpisový vzor člena predstavenstva Ing. Alexander Spies, Essen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Podpisový vzor člena predstavenstva Bruno Leray, Nantes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Podpisový vzor člena predstavenstva Jean - Jacques Ciazynski, Angouleme
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Podpisový vzor člena predstavenstva Ing. Bernd Wagner, Oer - Erkenschwick
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Súhlas člena predstavenstva Ing. Bernd Wagner
Type of document: Other document
  (Delivered: 06/15/2006)
Súhlas člena predstavenstva Jean - Jacques Ciazynski
Type of document: Other document
  (Delivered: 06/15/2006)
Súhlas člena predstavenstva Bruno Leray
Type of document: Other document
  (Delivered: 06/15/2006)
Súhlas člena predstavenstva
Type of document: Other document
  (Delivered: 06/15/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Vzdanie sa funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2006)
Výpis zo zápisu č. 7/2006 z DR 26.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2006)
Výpis zo zápisnice č. 8/2006 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
Zmluva o zlúčení + Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/26/2006)
Rozhodnutie o zmene geologického oprávnenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2006)
Živnostenský list - Nafta Záhorie, a.s. - Žo-2000/02561/00002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2006)
Živnostenský list - Nafta Záhorie, a.s. - Žo-97/01002/000
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2006)
Živnostenský list - Slovenská vrtná spoločnosť, a.s. - Žo-2004/01437/7/NEM
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2006)
Živnostenský list - Nafta a.s. - OŽP-A/2006/02633-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2006)
Výpis zo zápisnice č. 10/2006 z riadneho zasadnutia DR 08.11.2006
Type of document: Other document
  (Delivered: 12/06/2006)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 03/12/2007)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2007)
Výpis zo zápisnice č. 3/2007 z riadneho zasadania dozornej rady 16.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Správa nezávislého audítora a individuálna účtovnej závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Správa nezávislého audítora a konsolidované finančné výkazy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2007)
Výpis zo zápisnice č. 8/2007 z predstavenstva 22.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Výpis uznesenia zo zápisnice č. 4/2007 DR 21.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 11/20/2007)
Zápisnica o hlasovaní
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2007)
Podpisový vzor člena predstavenstva - Jost Ahrens
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2007)
Výpis uznesenia zo zápisnice č. 8/2007 Dozornej rady NAFTA a.s. z 7.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2007)
Výpis uznesenia zo zápisnice č. 1/2008 Dozornej rady NAFTA a.s. z 28.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2008)
Podpisový vzor člena predstavenstva - Jean-Pierre Mata
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2008)
Výpis uznesení z overenej zápisnice č. 1/2008 DR z 28.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2008)
Správa nezávislého audítora + účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Správa nezávislého audítora a konsolidované finančné výkazy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Notárska zápisnica N 131/08, Nz 24957/08, NCRls 24687/08 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2008)
Výpis z uznesenia zápisnice č. 4/2008 Dozornej rady 12.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Výpis zo zápisnice č. 10/2008 z predstavenstva z 19.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/10/2008)
Výpis uznesenia č. 4/2008/11.1 zo Zápisnice č. 4/2008 Dozornej rady zo dňa 12.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2008)
Výpis uznesenia č. 10/2008/9.1 zo Zápisnice č. 10/2008 z predstavenstva zo dňa 19.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2008)
Rozhodnutie Dozornej rady z 4.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2008)
Výpis zo zápisnice č. 10/2008 z Predstavenstva konaného 19.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2008)
Podpisový vzor prokuristu - Ing. Ladislav Goryl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2008)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
Notárska zápisnica N 131/08, Nz 24957/08, NCRls 24687/08 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2009)
Výpis uznesení z overenej zápisnice č. 1/2009 DR 27.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2009)
Potvrdenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2009)
Podpisový vzor člena predstavenstva - Dipl. Ing. Jean-Luc Rupp
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/20/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2009)
Výpis zo zápisnice č. 7/2009 zo zasadnutia predstaventva 16.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Výpis uznesení zo zápisnice č. 5/2009 zo zasadnutia DR 01.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Podpisový vzor - Michael Fipper
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2009)
Rozhodnutie obvodného banského úradu - 469/1841/2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2007)
Notárska zápisnica N 167/09, Nz 24949/09, NCRls 25363/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2009)
Rozhodnutie obvodného banského úradu - 469/1841/2007/III
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2007)
Rozhodnutie obvodného banského úradu - 469/1841/2007/II
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2007)
Rozhodnutie obvodného banského úradu - 469/1841/2007/I
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2007)
Rozhodnutie o zmene banského oprávnenia 444-1777/2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2007)
Vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 11/20/2007)
Výpis uznesení z overenej zápisnice č. 7/2007 DR 05.11.2007
Type of document: Other document
  (Delivered: 11/20/2007)
Dodatok č. 1 ku volebnému poriadku
Type of document: Other document
  (Delivered: 11/20/2007)
Volebný poriadok
Type of document: Other document
  (Delivered: 11/20/2007)
Notárska zápisnica N 195/07, Nz 24043/07, NCRls 23898/07 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2007)
Notárska zápisnica N 238/2006, Nz 22011/2006, NCRls 21925/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2006)
Notárska zápisnica N 237/2006, Nz 22010/2006, NCRls 21924/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2006)
Banské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2006)
Notárska zápisnica N 236/2006, Nz 22009/2006, NCRls 21923/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2006)
Úplné znenie stanov a.s. z 16.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2009)
Rozhodnutie dozornej rady z 22.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 18.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2009)
Výpis uznesenia zo zápisnice z rokovania Dozornej rady z 9.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2010)
Čestné vyhlásenie z 7.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2010)
Výpis zo zápisnice č. 1/2010 z rokovania Dozornej rady z 9.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2010)
Účtovná závierka 2009, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Konsolidovaná účtovná závierka 2009, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Výročná správa 2009, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Notárska zápisnica N 134/2010, NZ 22590/2010, NCRls 22961/2010, zo dňa 23.6.2010 ( 2 exempláre )
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: 07/02/2010)
Výročná správa za rok 2011, vyhlásenie predstavenstva zo dňa 15.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
Konsolidovaná účtovná závierka 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
Notárska zápisnica 235/2006, Nz 22959/2006, NCRls 22939/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2006)
Individuálne finačné výkazy k 31.12.2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2011)
konsolidovaná účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2011)
konsolidovaná účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2013)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2013)
Konsolidovaná výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Výpis uznesenia zo zápisnice z riadneho zasadnutia zo dňa 20.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2013)
Notárska zápisnica N 209/2013 Nz 15669/2013 NCRls 15987/2013 zo dňa 13.05.2013
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: 05/16/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 02.05.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2013)
Výpis uznesenia zo zápisnice č. 2/2013 z riadneho zasadnutia predstavenstva zo dňa 21.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2013)
Výpis uznesenia zo zápisnice č. 2/2013 z riadneho rokovania dozornej rady zo dňa 07.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2013)
Výpis uznesenia z hlasovania per rollam dozornej rady zo dňa 12.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2013)
Podpisový vzor - RNDr. Pavol kaločaj, PhD. zo dňa 17.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2013)
výpis uznesení zo zápisnice z riadneho rokovania dozornej rady zo dňa 21.05.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2013)
Osvedčenie o živnostenskom oprávnení z 20.5.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2014)
Notárska zápisnica N 159/2044, NZ 16516/2014, NCRls 16893/2014 z 30.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Odstupenie z funkcie - Ing. Jan Tomaník, Ing. Robert Ševela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Geologické oprávnenie z 28.10.2015.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2015)
Podpisový vzor - Ing. Branislav Pavlakovič zo dňa 18.01.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2016)
Konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Notárska zápisnica N 178/2016, Nz 18271/2016, NCRls 18796/2016 z 24.5.2016 osvedčenie z valného zhromaždenia spoločnosti, zoznam spoločníkov, úplné znenie stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2016)
Poverenie na zastupovanie - Mgr. Lucia Slováková
Type of document: Other document
  (Delivered: 06/13/2016)
úplné znenie stanov zo dňa 18.12.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2016)
Podpisové vzory - Ing. Ján Majerčík, Ing. Rastislav Kupka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2017)
Výpis uznesenia z hlasovania Dozornej rady z 18.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2017)
Výpis uznesenia zo zápisnice č. 1/2017 z rokovania Predstavenstva z 31.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2017)
Úplné znenie stanov spoločnosti z 15.4.2014.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2015)
Výpis uznesení zo dňa 24.01.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 04.02.2013, Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2013)
Podpisový vzor - Ing. Jan Špringl zo dňa 07.02.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2013)
Podpisový vzor - Ing. Bohumil Kratochvíl zo dňa 07.02.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2013)
Podpisový vzor - Ing. Robert Bundil zo dňa 04.02.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2013)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Konsolidovaná účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Notárska zápisnica N 635/2015 - osvedčenie z valného zhromaždenia, zo dňa 18.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2017)
Rozhodnutie ministerstva životného prostredia zo dňa 11.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2017)
Výpis uznesení zo zápisnice 3/2017 z dozornej rady z 25.4.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2017)
Notárska zápisnica N 246/2017, NZ 20041/2017, NCRls 20475/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2017)
Výpis uznesenie zo zápisnice č. 4/2017 z Dozornej rady zo dňa 31.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Výpis uznesení z hlasovania Dozornej rady z 31.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2017)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Konsolidovaná účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Zápisnica o hlasovaní z 13.10.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2015)
notárska zápisnica N 635/2015, Nz 58271/2015 zo dňa 18.12.2015
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: 01/14/2016)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia akcionárov z 30.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2007)
Stanovy spoločnosti NAFTA a.s. účinné do 30.11.2020.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2020)
Stanovy spoločnosti NAFTA a.s. účinné od 1.12.2020.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2020)
Zápisnica z RVZ NAFTA a.s. (25.06.2020) a listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
Zápisnica z MVZ NAFTA a.s. (24.11.2020) a listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
Osvedčenie o živnostenskom oprávnení zo dňa 22.3.2018.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2020)
Výpis zo zápisnice č. 9_2020_Predstavenstvo NAFTA a.s.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
Výpis uznesení zo zápisnice č. 6_2020_Dozorna rada NAFTA a.s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
Podpisový vzor - Ing. Dušan Hargaš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Podpisový vzor - Ing. Jozef Pagáč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2020)
Zápisnica o hlasovaní zo dňa 10.10.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
Listina, ktorou sa preukazujú skutočnosti.zepx
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2020)
Listina, ktorou sa preukazujú skutočnosti.zepx - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2019)
Listina, ktorou sa preukazujú skutočnosti.zepx - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2019)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2018)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Konsolidovaná účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Date of updating data in databases:  10/18/2021

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