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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  11713/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ANEKO SK, a.s.
 
Registered seat: 
Bernolákova 57
Zlaté Moravce 953 01
 
Identification number (IČO): 
36 534 668
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/20/1999
 
Collection of documents: 
Výročná správa za r. 2011, správa audítora, účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2012)
Výročná správa za r. 2010, správa audítora, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2012)
Zápisnica z VZ +PL+pozvánka
Type of document: Other document 		  (Delivered: 12/07/2011)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2011)
Účtovná závierka za r.2009,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/21/2009)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2009)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2009)
Výročná správa za r.2007, Účtovná závierka za r.2007, srpáva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2008)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2006)
Súvaha,výkaz ziskov a strát, poznámky k účt. závierke za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2005)
Súvaha a výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/30/2002)
Dohoda o zmene spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Podpisový vzor konateľa - Jaroslava Novotu a Jozefa Stolára
Type of document: Other document 		  (Delivered: 12/30/2002)
Date of updating data in databases:  11/06/2025

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