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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.:  155/R-Zbl

Business name: 
M - GUM a.s. - v likvidácii
 
Registered seat: 
Streženická cesta 45
Púchov 020 01
 
Identification number (IČO): 
00 152 820
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1990
 
Date of deletion: 
04/01/2010
 
Collection of documents: 
Notárska zápisnica N 280/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
Notárska zápisnica N 699/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2010)
Individuálna účt. závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2010)
Konečná správa opriebehu likv.
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/10/2010)
Návrh na rozdelenie majet.zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/10/2010)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2009)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2009)
Podpisový vzor predsedu predstavenstva- Ing. Jozef Vozár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Podpisový vzor podpredsedu predstavenstva - Ing. Vladislav Hennel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Podpisový vzor člena predstavenstva-JUDr.Vojtech Agner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Podpisový vzor likvidátora Ing. Jozef Vozár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Notárska zápisnica N 699/2008, Nz 1462/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2009)
Rozhodnutie o premene menovitej hodnoty akcií a menovitej hodnoty zákl. imania zo slov. meny na eurá
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2009)
Zmluva o postúpení pohľadávky
Type of document: Other document 		  (Delivered: 12/03/2008)
Vyhlásenie štatutára
Type of document: Other document 		  (Delivered: 07/28/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Notárska zápisnica N 4598/2008 Nz 29643/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2008)
Notárska zápisnica N 6707/07 NZ 57140/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Dodatok k VS za rok 2006/individuálna účtovná závierka k 31.12.2006/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Uznesenie č. 12/06 zo zasadnutia Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2006)
Podpisový vzor vedúceho odštepného závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Dodatok k výročnej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2005)
Dodatok k výročnej správe 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2005)
Podpisový vzor podpredsedu predstavenstva - Doc. Ing. Štefan Rosina, PhD
Type of document: Other document 		  (Delivered: 07/01/2005)
Podpisový vzor predsedu predstavenstva - Ing. Miroslav Rosina, PhD
Type of document: Other document 		  (Delivered: 07/01/2005)
Podpisový vzor člena predstavenstva - Ing. Marián Hanták, PhD
Type of document: Other document 		  (Delivered: 07/01/2005)
Podpisový vzor člena predstavenstva - Ing. Jozef Vozár
Type of document: Other document 		  (Delivered: 07/01/2005)
Zápisnica zo zasadnutia DR zo dňa 27.06.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Notárska zápisnica N 175/2005 Nz 28671/2005 NCRls 28378/2005, Notárska zápisnica N 249/2004, Nz 54596/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2004)
Dodatok k výročnej správe za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2003)
Podpis. vzor člena predstavenstva
Type of document: Other document 		  (Delivered: 07/07/2003)
Audítor. správa a účtov. závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2003)
Výpis zo zápisnice z val. zhromaždenia, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2003)
Výpis z uznesenia č. 04/2003 zo zasadnutia Predstav.
Type of document: Other document 		  (Delivered: 05/16/2003)
Podpis. vzor preds. predstavenstva
Type of document: Other document 		  (Delivered: 02/14/2003)
Uznesenie zo zasadnutia Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2003)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2003)
Zápisnica zo zas. predstavenstva Scarme, a.s.Púchov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2002)
Výpis z uznes. predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2002)
Not. zápisnica N 483/02, NZ 424/02, Doplnok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2002)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/19/2002)
Dodatok č. 15 - úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
Notárska zápisnica N 451/02, Nz 392/02, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/22/2002)
Prehlásenie - podpis. vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2002)
Not. zápisnica N 270/2002, Nz 245/2002, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2001, Audít. správa, Príloha k ročnej účtov. závierke 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2002)
Date of updating data in databases:  06/08/2023

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