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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10420/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Jadrová a vyraďovacia spoločnosť, a.s.
 
Registered seat: 
Tomášikova 22
Bratislava 821 02
 
Identification number (IČO): 
35 946 024
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/16/2005
 
Collection of documents: 
Notárska zápisnica č. N 93/08, Nz 40295/08, NCRls 39904/08 z 26.9.2008 - Osvedčenie o rozhodnutí jediného akcionára + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2008)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/08/2008)
Notárska zápisnica č. N 73/08, Nz 27765/08, NCRls 27487/08 z 30.6.2008 - Osvedčenie o rozhodnutí jediného akcionára + Stanovy úplné znenie z 30.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2008)
Rozhodnutie jediného akcionára z 24.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2008)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Rozhodnutie jediného akcionára z 1.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2008)
Notárska zápisnica č. N 178/07, Nz 55346/07, NCRls 54900/07 z 12.12.2007 - Osvedčenie o rozhodnutí jediného akcionára z 12.12.2007 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2008)
Rozhodnutie č. 329/2007 Úradu jadrového dozoru z 4.10.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2008)
Rozhodnutie Úradu pre reguláciu sieťových odvetví - povolenie č. 2005E 0115 - 2. zmena z 21.1.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2008)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Čižnár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Podpisový vzor člena predstavenstva - Ing. Jozef Maudry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Podpisový vzor člena predstavenstva - Ing. Ján Valko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Notárska zápisnica N 38/07, Nz 8764/07, NCRls 8807/07 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2006)
Zápisnica z voľby členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2006)
Notárska zápisnica N 52/2006, Nz 25143/2006, NCRls 25158/2006
Type of document: Other document 		  (Delivered: 07/07/2006)
Povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2006)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2006)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2006)
Rozhodnutie Úradu jadrového dozoru č. 120/06
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu jadrového dozoru č. 122/06
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu jadrového dozoru č. 121/06
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu jadrového dozoru č. 123/06
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu jadrového dozoru č. 124/06
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu verejného zdravotníctva SR
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu pre reguláciu sieťových odvetví - povolenie č. 2005E 0115, 2005T 0066
Type of document: Other document 		  (Delivered: 04/06/2006)
Rozhodnutie Úradu verejného zdravotníctva
Type of document: Other document 		  (Delivered: 04/06/2006)
Úplné znenie zakladateľskej listiny z 31.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2006)
Úplné znenie stanov a.s. z 31.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2006)
Notárska zápisnica N 24/06, Nz 12420/06, NCRls 12360/06
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 04/06/2006)
Zmluva o predaji časti podniku /odštepný závod V1/ z 17.3.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2006)
Zmluva o predaji podniku /odštepný závod VYZ/ z 17.3.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2006)
Podpisový vzor - Ing. Miloš Pajtina, Ing. Ladislav Lőrinc, Ing. Vladimír Rigász
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2006)
Notárska zápisnica N 8/06, Nz 6860/06, NCRls 6847/06
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/08/2006)
Podpisový vzor - Ing. Stanislav Reguli, Ing. Vladimír Rigász
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2006)
Rozhodnutie jediného akcionára zo dňa 3.1.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2006)
vyhlásenie správcu vkladu zo dňa 13.07.2005
Type of document: Other document 		  (Delivered: 07/13/2005)
podpisový vzor a súhlas s menovaním- Ing. Rudolf Kvetán
Type of document: Other document 		  (Delivered: 07/13/2005)
podpisový vzor a súhlas s menovaním- Ing. Martin Slezák
Type of document: Other document 		  (Delivered: 07/13/2005)
podpisový vzor a súhlas s menovaním- Ing. Ladislav Lörinc
Type of document: Other document 		  (Delivered: 07/13/2005)
zakladateľská listina vo forme not. zápisnice zo dňa 06.07.2005
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 07/13/2005)
živ. list ŽO-2005/31281/2/Z07
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2005)
Date of updating data in databases:  12/04/2023

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