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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.:  3189/B-Zbl

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

Business name: 
Trenčianske minerálne vody, a.s.
 
Registered seat: 
323
Trenčianske Mitice 913 22
 
Identification number (IČO): 
35 867 159
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/06/2003
 
Collection of documents: 
RVZ 2023_Zapisnica_28042023.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2023)
TMV_stanovy_28042023.pdf.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2022)
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: 12/20/2022)
TMV_Stanovy_24062022.pdf.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2022)
TMV_Zapisnica RVZ 24062022.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2022)
dok_358671598223173_-_30.06.2022_13_40_03_-_30.06.2022_13_40_22.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2021)
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: 12/01/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2020)
Stanovy UZ 24062020 spravne.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2020)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/29/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2020)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
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: 12/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2019)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2019)
Zapisnica z VZ s prilohou.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2019)
UZ Stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2019)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2018)
UZ Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2018)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2017)
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: 04/27/2017)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2017)
UZ Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2016)
Stanovy.zep
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: 02/11/2016)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2015)
Zapisnica.zep
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: 07/03/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
UZ stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2015)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2015)
Suhlas Kassovic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Kassovic E.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Kassovicova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Krajniak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Kiss.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Holikovva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Durmis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Suhlas Konstiak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
notarska zapisnica.zep
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: 12/29/2014)
UZ stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
UZ stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2014)
zapsinica s plnou mocou a stanovami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2014)
UZ Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2013)
Notarska zapisnica
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: 06/13/2013)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
účtovná závierka za rok 2010, vyhlásenie , výročná správa, soráva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2011)
Rozhodnutie jediného akcionára zo dňa 28.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Súhlas so zvolením do funkcie a podpisový vzor člena predstavenstva - Ing. Dušan Durmis, zo dňa 28.4.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2011)
Rozhodnutie jediného akcionára zo dňa 31.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2011)
Súhlas so zvolením do funkcie člena predstavenstva - Ing. Ľuboš Čonka, Mgr. Andrej Kiss, Ing. Daniel Krajniak - zo dňa 31.1.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2011)
Rozhodnutie jediného akcionára zo dňa 16.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2010)
Súhlas so zvolením do funkcie člena dozornej rady - Ing. Miroslav Švatarák, Ing. Dušan Durmis, Ing. Peter Záhorský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
výročmá správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
správa nezávislého audítora, vhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
Notárska zápisnica N 440/2010 zo dňa 25.5.2010
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: 06/16/2010)
Úplné znenie Stanov zo dňa 26.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2010)
Súhlas so zvolením do funkcie a podpisový vzor - člena predstavenstva - Ing. Jaroslav Linkeš, zo dňa 25.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2010)
Notárska zápisnica N 1079/2009, Nz 31875/2009, NCRls 32363/2009
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: 10/16/2009)
Úplné znenie Stanov zo dňa 23.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2009)
Rozhodnutie predstavenstva spoločnosti zo dňa 10.6.2009
Type of document: Other document
  (Delivered: 06/22/2009)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 09.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2009)
Úplné znenie Stanov zo dňa 10.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 5.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Vyhlásenie štatutárneho orgánu zo dňa 9.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Súhlas so zvolením do funkcie a podpisový vzor - Mgr. Alexander Hvizd zo dňa 09.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2009)
Rozhodnutie jediného akcionára zo dňa 24.03.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2009)
Podpisový vzor - Ing. Michal Tarovský zo dňa 31.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2009)
Účtovná závierka za rok 2007,Správa nezávislého audítora 15.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
Stanovy a.s. zo dňa 30.06.2008
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: 10/03/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 15.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Notárska zápisnica N 140/2007 NZ 47674/2007 NCRls 47343/2007 zo dňa 20.11.2007
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: 03/18/2008)
Stanovy a.s. zo dňa 20.11.2007
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: 03/18/2008)
Notárska zápisnica N140/2007 NZ 47674/2007 NCRls 47343/2007 zo dňa 20.11.2007
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: 11/23/2007)
Stanovy a.s zo dňa 25.04.2007
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: 10/24/2007)
Notárska zápisnica N 69/2007 NZ 15846/2007 NCRls 15846/2007 zo dňa 25.04.2007
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: 10/24/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
Účtovná závierka za rok 2006, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2007)
Notárska zápisnica N 69/2007, NZ 15846/2007, NCRls 15846/2007 zo dňa 25.04.2007
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: 05/09/2007)
Zápisnica z riadneho valného zhromaždenia z 3.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2005)
Podpisový vzor z 27.5.2005 - Ing. Cyril Matejkin, Ing. Norbert Vančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Notárska zápisnica N 36/05, Nz 3426/05, NCRls3357/05 zo dňa 26.1.05
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: 01/28/2005)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2004)
Podpisový vzor - Ing. Miroslav Volařík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2004)
Podpisový vzor - Anna Hatinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2004)
Znalecký posudok č. 35/2004
Type of document: Expert statement
  (Delivered: 05/26/2004)
Notárska zápisnica N 44/2004, Nz 25082/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2004)
Znalecký posudok č. 35/2004
Type of document: Expert statement
  (Delivered: 04/16/2004)
Podpisový vzor - Ing. Miroslav Volařík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2004)
Notárska zápisnica N 44/2004, Nz 25082/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2004)
Podpisový vzor - Anna Hatinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2004)
podpisový vzor - Ing. Marian Vrabec, Ing. Stanislav Uhrín, RNDr. Peter Bakoš, Dr. Viera Balková, Ing. Miroslav Balko, Ing. Radomír Vítek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2003)
notárska zápisnica N 365/2003, Nz 86709/2003 zo dňa 01.10.2003
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: 10/02/2003)
Date of updating data in databases:  02/05/2025

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