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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.:  10105/R-Zbl

Business name: 
PRIEMSTAV STAVEBNÁ, a.s.
 
Registered seat: 
M.R.Štefánika 116
Nováky 972 71
 
Identification number (IČO): 
36 302 953
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1998
 
Collection of documents: 
Notárska zápisnica N70/2023, NZ 5231/2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2023)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2023)
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: 11/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Podpisový vzor Laušová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2022)
Notárska zápisnica + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2022)
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: 08/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2020)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2020)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/25/2020)
Notárska zápisnica N 248/2020, NZ 21724/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
Notárska zápisnica N 15/2020, NZ 736/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
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: 12/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
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: 10/11/2018)
Notárska zápisnica N 311/2018 /Osv. o VZ/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2018)
Povolenie na cestnú nákladnú dopravu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/22/2018)
Licencia Spoločenstva
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/22/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2018)
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: 03/26/2018)
Not. zápisnica N 51/2018, NZ 2776/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2018)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/05/2018)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2017)
Not. zápisnica N 572/2017, NZ 43137/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2017)
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: 10/26/2017)
Notárska zápisnica N 491/2017, NZ 32899/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2017)
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: 09/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
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: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Notárska zápisnica N 29/2017 /Osvedčenie o priebehu VZ/+Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2017)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2016)
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: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
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: 07/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Notárska zápisnica N 530/2014, NZ 34263/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2014)
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: 08/18/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2013)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2012)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/08/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2012)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Podpisové vzory čl. predstavenstva, DR - RNDr. Ľuboš Beňo, Ing. Martin Vadovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
Podpisový vzo člena dozornej rady - Anton Kiaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2007)
Not. zápisnica N 10/2007, NZ 4079/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Doplnok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2007)
Not. zápisnica N 1/07 NZ 216/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2007)
Podpisové vzory predsedu a členov predstavenstva - Ing. Peter Kiaba, Anton Kiaba, Ing. Rudolf Pánis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2007)
Podpisový vzor predsedu predstavenstva - Ing. Peter Kiaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Podpisový vzor člena predstavenstva - Anton Kiaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Podpisový vzor člena predstavenstva - Ing. Rudolf Pánis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Notárska zápisnica N 1/2007 NZ 216/2007 NCRls 202/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Notárska zápisnica N 38/2006, NZ 14578/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Dodatok k zakl. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Notárska zápisnica N 192/2005 NZ 41551/2005 NCRls 40989/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2005)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2004)
Podpisový vzor čl. predstavenstva
Type of document: Other document 		  (Delivered: 03/17/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2002)
Zápisnica z MVZ zo dňa 28.01.2002, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2002)
Not. zápisnica N 40/02, NZ 40/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2002)
Date of updating data in databases:  06/08/2023

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