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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  251/R-Zbl

Business name: 
Novácke chemické závody, a.s. v konkurze
 
Registered seat: 
M.R. Štefánika 1
Nováky 972 71
 
Identification number (IČO): 
31 616 755
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/1994
 
Collection of documents: 
Not. zápisnica N 832/2005, Nz 44268/2005, NCRls 43710/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2005)
Notárska zápisnica N 188/2006 NZ 28138/2006 NCRls 28102/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2006)
Podpisový vzor predsedu predstavenstva - Ing. Igor Rattaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
Podpisový vzor člena predstavenstva - Mgr. Martin Fedor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/02/2006)
Not. zápisnica N 188/06 NZ 28138/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Notárska zápisnica N 329/2007, Nz 37051/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutie Trenč.samosprávneho kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Licencia Úradu pre reguláciu žel.dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutie pre reguláciu žel.dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutie Úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Povolenie Úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Oprávnenie Úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Oprávnenie Úradu pre reguláciu žel. dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Oprávnenie Úradu pre reguláciu žel.dopravy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Príloha č.l/ k Oprávneniu ev.č. K -22/2207
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Príloha č. l/ k Oprávneniu ev.č.ZV-15/2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Príloha č.l/ k Oprávneniu ev.č. K -24/2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutiue Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Podpisový vzor člena predstavenstva- JUDr.Ivan Hanic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2007)
Podpisový vzor člena predstavenstva-Bc.Marek Rattaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2007)
Podpisový vzor člena predstavenstva-Ing.Robert Štofko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2007)
Vyhlásenie členov predstavenstva
Type of document: Other document
  (Delivered: 09/19/2008)
Informácia o audite výročnej správy 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Informácia o audite konsolidovanej výročnej správy 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Správa nezávislého audítora o overení individuálnej účtovnej závierky k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Správa nezávislého audítora a konsolidovaná účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Konsolidovaná výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2008)
Notárska zápisnica N /350/08 / osvedčenie o priebehu VZ/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2008)
Oprávnenie vydané NIP Košice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/19/2008)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/19/2008)
Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2008)
Zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Podpisový vzor člena predstavenstva - JUDr. Ing. Marián Karkuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Notárska zápisnica N 294/2008 Nz 54692/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2008)
Podpisový vzor - Ing. Ivan Šiagi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2008)
Podpisový vzor - Ing. Miroslav Šuba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2008)
Notárska zápisnica N 16/2009 Nz 1533/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2009)
Oprávnenie Národného inšpektorátu práce
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2009)
Uznesenie OS Trenčín č.k. 29K/43/2009-15367
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/09/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2009)
Uznesenie OS Trenčín
Type of document: Other document
  (Delivered: 01/08/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2005)
Plán podnikateľskej činnosti pre r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2005)
Polročná správa o hospodárení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2005)
Zápisnica č. zo zasadnutia odborového výboru zo dňa 27.06.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2005)
Notárska zápisnica N 100/2005 Nz 16457/2005 NCRls 16241/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2005)
Vyhlásenie člena DR
Type of document: Other document
  (Delivered: 07/14/2005)
Podpisový vzor podpredsedu predstavenstva - JUDr. Ivan Hanic
Type of document: Other document
  (Delivered: 05/03/2005)
Podpisový vzor podpredsedu predstavenstva - Ing. Robert Lauko
Type of document: Other document
  (Delivered: 05/03/2005)
Podpisový vzor člena dozornej rady - Ing. Maroš Wirth, Ing. Peter Zlejší
Type of document: Other document
  (Delivered: 04/20/2005)
Podpisový vzor člena predstavenstva - Ing. Gabriela Korcová
Type of document: Other document
  (Delivered: 04/20/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2004)
Účtovná závierka k 30.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2004)
Not. zápisnica N 337/2004 Nz 37243/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2003)
Úplné znenie STANOV k 10.01.2003 a k 10.07.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2003)
Podpisové vzory čl. predstavenstva
Type of document: Other document
  (Delivered: 09/24/2003)
Účtovná závierka za rok 2002 - Not. zápisnica N 68/03 NZ 48086/03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2003)
Zápisnica z VZ zo dňa 01.08.2002, Zápisnica z MVZ zo dňa 29.01.2002, Not. zápisnica N 221/02 NZ 221/02 zo dňa 17.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2003)
Konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Not. zápisnica N 68/03 NZ 48086/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2002)
Príloha k účtov. závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2002)
Date of updating data in databases:  10/14/2021

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