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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.:  10196/R-Zbl

Business name: 
Považská odpadová spoločnosť, a.s.
 
Registered seat: 
Zlatovská 2200
Trenčín 911 05
 
Identification number (IČO): 
36 310 620
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/06/1999
 
Date of deletion: 
07/11/2008
 
Collection of documents: 
Notárska zápisnica N 155/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/19/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2007)
Podpisový vzor člena predstavenstva- Miroslav Ďurači
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
Podpisový vzor člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
Podpisový vzor člena DR - Ing.Peter Benko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2007)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2006)
Not. zápisnica N 241/06 NZ 49058/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2006)
Notárska zápisnica N 184/2005 NZ 34883/2005 NCRls 34409/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2005)
Zápisnica zo zasadania predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2005)
Podpisový vzor predsedu predstavenstva - Ing. Martin Zigo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2005)
Podpisový vzor člena predstavenstva - Ing. Slavomír Faško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2005)
Podpisový vzor prokuristu - Ing. Slavomír Faško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2005)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2004)
Zápis z VZ zo dňa 08.07.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2004)
Not. zápisnica N 104/2004 NZ 40242/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/10/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Podpis. vzory členov doz. rady
Type of document: Other document 		  (Delivered: 05/21/2003)
Podpis. vzor člena predstavenstva
Type of document: Other document 		  (Delivered: 04/28/2003)
Not. zápisnica N 390/02, Nz 365/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Účtovná závierka za r. 2001 s príl., Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2002)
Date of updating data in databases:  12/03/2024

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