Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the City Court Bratislava III
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: 
Uplne znenie stanov spoločnosti NAFTA a.s._od 23.06.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2022)
Konsolidovaná účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2022)
Konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
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)
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 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 - 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)
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)
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)
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)
Zápisnica o hlasovaní zo dňa 10.10.2019.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)
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)
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)
Listina, ktorou sa preukazujú skutočnosti.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2019)
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)
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 - Správa audítora 1
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 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)
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)
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)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/10/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (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)
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 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)
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)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2017)
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)
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)
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)
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)
Rozhodnutie ministerstva životného prostredia zo dňa 11.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2017)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
úplné znenie stanov zo dňa 18.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2016)
Úplné znenie stanov spoločnosti z 15.4.2014.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2015)
Zápisnica o hlasovaní z 13.10.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2015)
Geologické oprávnenie z 28.10.2015.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2015)
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)
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 - 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
Výpis uznesení zo dňa 24.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (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)
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. Jan Špringl zo dňa 07.02.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2013)
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)
Konsolidovaná účtovná závierka 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2012)
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)
výročná správa 2010
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)
účtovná závierka 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Čestné vyhlásenie z 7.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2010)
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)
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)
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)
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)
Zápisnica z mimoriadneho valného zhromaždenia z 18.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
Rozhodnutie dozornej rady z 22.9.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2009)
Úplné znenie stanov a.s. z 16.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2009)
Podpisový vzor - Michael Fipper
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2009)
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)
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)
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)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2009)
Vyhlásenie
Type of document: Other document 		  (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)
Potvrdenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2009)
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)
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)
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)
Podpisový vzor prokuristu - Ing. Ladislav Goryl
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)
Rozhodnutie Dozornej rady z 4.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/10/2008)
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)
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 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)
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)
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)
Výročná správa 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)
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)
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)
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 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)
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)
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)
Podpisový vzor člena predstavenstva - Jost Ahrens
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
Zápisnica o hlasovaní
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
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)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 11/20/2007)
Rozhodnutie obvodného banského úradu - 469/1841/2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
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)
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)
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)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2007)
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)
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)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2007)
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)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2007)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/12/2007)
Výpis zo zápisnice č. 10/2006 z riadneho zasadnutia DR 08.11.2006
Type of document: Other document 		  (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)
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 Záhorie, a.s. - Žo-97/01002/000
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2006)
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
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2006)
Rozhodnutie o zmene geologického oprávnenia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2006)
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)
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)
Vzdanie sa funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2006)
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)
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 Bruno Leray, Nantes
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 konateľa Ing. Bohumil Kratochvíl, Olešovice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
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)
Súhlas člena predstavenstva
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 Jean - Jacques Ciazynski
Type of document: Other document 		  (Delivered: 06/15/2006)
Súhlas člena predstavenstva Ing. Bernd Wagner
Type of document: Other document 		  (Delivered: 06/15/2006)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2006)
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)
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)
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)
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)
Zmluva o zlúčení + Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/26/2006)
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 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)
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 predsedu dozornej rady Ing. Bohumil Kratochvíl, Olešovice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2006)
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)
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)
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 predsedu predstavenstva Ing. Roland Karkó, Štúrovo
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: 03/09/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2006)
Date of updating data in databases:  06/07/2023

Searching by : business name | identification number
registered seat | registration number | name of a person