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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.:  10420/R-Zbl

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

Business name: 
C & M, a.s.
 
Registered seat: 
Hviezdoslavova 42
Žilina 010 01
 
Identification number (IČO): 
17 336 970
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/04/1991
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
Notárska zápisnica N 253/2006 NZ 31398/2006 NCRls 31337/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
Rozhodnutia jediného akcionára - N 160/2006, Nz 21472/2006, NCRls 21412/2006 zo dňa 1.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2006)
Rozhodnutie jediného akcionára zo dňa 1.6.2006, úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2006)
Správa nezávislého audítora, Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
Súhlas s menovaním a podpisový vzor - Miroslav Dokupil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2005)
Notárska zápisnica č. N 436/05 Nz 45627/05 NCRls 45006/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2005)
Notárska zápisnica N 109/2005, Nz 19214/2005, NCRIs 18970/2005 z 3.5.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2005)
Výkaz ziskov a strát, súvaha, poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Date of updating data in databases:  05/12/2025

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