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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.:  2001/B-Zbl

Business name: 
QUADIA DCT a.s.
 
Registered seat: 
Tolstého 9
Bratislava 811 06
 
Identification number (IČO): 
35 758 732
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/04/1999
 
Date of deletion: 
06/30/2006
 
Collection of documents: 
Výročná správa za rok 2006 , vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
Správa nezávislého audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Notárska zápisnica N 384/06, Nz 23236/06, NCRls 23161/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2006)
Návrh zmluvy o zlúčení zo dňa 10.4.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/11/2006)
Stanovy - úplné znenie
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: 01/13/2006)
Podpisový vzor - Ing. Ivan Leščák, Ing. Marek Kottman, Ing. Branislav Brezovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2006)
Notárska zápisnica N 689/05, Nz 64611/05, NCRls 63840/05
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: 01/13/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2005)
výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2003)
zápisnica z valného zhromaždenia zo dňa 25.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2003)
vzdanie sa funkcie člena predstavenstva zo dňa 7.4.2003 Ing. Igor Grošaft
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2003)
správa audítora, príloha k účtovnej závierke, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
notárska zápisnica Nz 620/2002 zo dňa 10.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
stanovy zo dňa 31.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
stanovy zo dňa 5.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2002)
notárska zápisnica Nz 125/2002 zo dňa 28.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Notárska zápisnica Nz 400/2002 zo dňa 26.08.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2002)
Date of updating data in databases:  04/15/2025

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