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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.:  2237/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MEROCO, a.s.
 
Registered seat: 
Trnavská cesta
Leopoldov 920 41
 
Identification number (IČO): 
35 775 203
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/25/1999
 
Collection of documents: 
Notárska zápisnica N 752/02, Nz 726/02
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 02/19/2003)
Notárska zápisnica N 394/04, Nz 89922/04
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 12/20/2004)
Notárska zápisnica N 107/04, Nz 19464/04
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: 03/18/2004)
Notárska zápisnica N 215/06, Nz 39362/06, NCRls 39192/06
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: 10/19/2006)
Rozhodnutie jediného akcionára z 2.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica N 39/2006, Nz 4038/2006, NCR1s 4019/2006 z 2.2.2006 + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Zápisnica zo zasadnutia dozornej rady z 2.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica N 104/2006, Nz 12394/2006, NCR1s 12306/2006 z 31.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2006)
Úplné znenie stanov z 31.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2006)
Podpisový vzor - Ing. Robert Spišák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2006)
Podpisový vzor - Mgr. Radovan Horecký, Ing. Zoltán Hegyi, Ing. Ján Szalay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Podpisový vzor - JUDr. Mikuláš Trstenský, CSc., JUDr. Ján Ondruš, Ing. Robert Spišák, Mgr. Martin Modlitba, Ing. Alexandra Papánková, RNDr. Jana Šindlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2003)
Vzdanie sa funkcie člena dozornej rady - RNDr. Jana Šindlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2005)
Podpisový vzor - Mgr. Radovan Horecký, JUDr. Marta Magyaricsová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2006)
Rozhodnutie jediného akcionára zo dňa 9.10.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2006)
Zápisnica z valného zhromaždenia zo dňa 19.12.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Zápisnica z valného zhromaždenia zo dňa 19.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
Správa audítora a konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
Kompletná účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Správa audítora o overení konsolidovanej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Konsolidovaná výročná správa - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2003)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2005)
Znalecký posudok č. 166/2006.
Type of document: Expert statement
  (Delivered: 10/25/2006)
Kúpna zmluva zo dňa 25.10.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/25/2006)
Date of updating data in databases:  01/19/2022

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