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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!
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Section:  Sa Insert No.:  18/T-Zbl

Business name: 
NAFTA a.s.
 
Registered seat: 
Naftárska 965
Gbely 908 45
 
Identification number (IČO): 
31 409 938
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Date of deletion: 
07/01/2006
 
Collection of documents: 
Správa nezávislého audítora 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2007)
Správa nezávislého audítora a mimoriadne konsolidované finančné výkazy k 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2007)
Mimoriadna výročná správa za január - jún 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2007)
Správa nezávislého audítora a účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Správa nezávislého audítora a konsolidované finančné výkazy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Vyhlásenie spoločnosti
Type of document: Other document 		  (Delivered: 06/15/2006)
Vyhlásenie spoločnosti
Type of document: Other document 		  (Delivered: 06/15/2006)
Notárska zápisnica N 237/06, Nz 22010/06, NCRls 21924/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/15/2006)
Notárska zápisnica N 236/06, Nz 22009/06, NCRls 21923/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/15/2006)
Notárska zápisnica N 235/06, Nz 22959/06, NCRls 22939/06 + Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/15/2006)
Súhlas s voľbou za člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2006)
Výpis zo zápisu č. 6/2006 zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2006)
Podpisový vzor Jean - Jacques Ciazynski, Angouleme
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2006)
Výpis z RT
Type of document: Other document 		  (Delivered: 06/06/2006)
Zmluva o zlúčení + Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/26/2006)
Výpis zo zápisnice č. 1 zo zasaduntia Predstavenstva
Type of document: Other document 		  (Delivered: 02/16/2006)
Výpis zo zápisnice č. 1/2006 zo zasadnutia Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Výpis z registra trestov
Type of document: Other document 		  (Delivered: 02/16/2006)
Výpis z registra trestov
Type of document: Other document 		  (Delivered: 02/16/2006)
Podpisový vzor prokuristu Ing. Martin Hollý, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Podpisový vzor prokuristu Ing. Bohumil Kratochvíl, Kamenice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Súhlas s udelením prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Súhlas s udelením prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Výpis zo zápisnice č. 10 zo zasadnutia predstavenstva 14.10.2005
Type of document: Other document 		  (Delivered: 11/09/2005)
Podpisový vzor Louis de Fouchecour
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2005)
Podpisový vzor Ing. Alexander Spies
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2005)
Súhlas s voľbou
Type of document: Other document 		  (Delivered: 09/28/2005)
Súhlas s voľbou
Type of document: Other document 		  (Delivered: 09/28/2005)
Výpis zo zápisnice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2005)
Výpis z RT
Type of document: Other document 		  (Delivered: 09/28/2005)
Súhlas s voľbou do DR
Type of document: Other document 		  (Delivered: 07/06/2005)
Súhlas s voľbou do DR
Type of document: Other document 		  (Delivered: 07/06/2005)
Súhlas s voľbou do DR
Type of document: Other document 		  (Delivered: 07/06/2005)
Podpisový vzor člena DR - Peter Šefara, Malacky
Type of document: Other document 		  (Delivered: 07/06/2005)
Podpisový vzor člena DR - Ľubomír Novák, Handlová
Type of document: Other document 		  (Delivered: 07/06/2005)
Podpisový vzor člena DR - Ing. Pavel Blanárik, Kopčany
Type of document: Other document 		  (Delivered: 07/06/2005)
Zápisnica o hlasovaní
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/15/2005)
Správa nezávislého audítora + Konsolidovaná účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Správa nezávislého audítora + Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Notárska zápisnica N 180/05, Nz 22534/05, NCRls 22230/05 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2005)
Zápisnica z VZ 17.05.2005
Type of document: Other document 		  (Delivered: 06/06/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/06/2005)
Zverejnenie v HN
Type of document: Other document 		  (Delivered: 06/06/2005)
Zverejnenie v OV
Type of document: Other document 		  (Delivered: 06/06/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/10/2005)
Výpis zo zápisnice č. 11 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 01/10/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/14/2004)
Odstúpenie z pozície predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2004)
Výpis z zápisu č. 10 zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 11/18/2004)
Výpis zo zápisu č. 10 zo zasadnutia DR 09.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2004)
Prezenčná listina
Type of document: Other document 		  (Delivered: 11/18/2004)
Odstúpenie z funkcie člena predstavenstva - Dr. Achim Saul, Dortmund
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2004)
Súhlas s voľbou do predstavenstva - Ing. Bernd Wagner, Oer - Erkenschwick
Type of document: Other document 		  (Delivered: 11/18/2004)
Podpisový vzor člena predstavenstva - Ing. Bernd Wagner
Type of document: Other document 		  (Delivered: 11/18/2004)
Výpis z RT
Type of document: Other document 		  (Delivered: 11/18/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 11/16/2004)
Zápisnica z MVZ 03.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2004)
MVZ 03.11.2004
Type of document: Other document 		  (Delivered: 11/16/2004)
Súhlas s voľbou do DR - Ing. Gerhard Möllemann, Dorsten
Type of document: Other document 		  (Delivered: 11/16/2004)
Súhlas s voľbou do DR - JUDr. Bruno Čanády, Bratislava
Type of document: Other document 		  (Delivered: 11/16/2004)
Podpisový vzor člena DR - Ing. Gerhard Möllemann
Type of document: Other document 		  (Delivered: 11/16/2004)
Podpisový vzor člena DR - JUDr. Bruno Čanády, Bratislava
Type of document: Other document 		  (Delivered: 11/16/2004)
Vzdanie sa funkcie člena DR - Ing. Juraj Horváth, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2004)
Výpis z RT
Type of document: Other document 		  (Delivered: 11/16/2004)
Odstúpenie z funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2004)
Prezenčná listina
Type of document: Other document 		  (Delivered: 08/03/2004)
Súhlas s voľbou do DR
Type of document: Other document 		  (Delivered: 08/03/2004)
Podpisový vzor člena DR - Ing. Bernd Wagner, Oer - Erkenswick
Type of document: Other document 		  (Delivered: 08/03/2004)
Výpis z RT
Type of document: Other document 		  (Delivered: 08/03/2004)
Pozvánka na MVZ 30.07.2004
Type of document: Other document 		  (Delivered: 08/03/2004)
Zápisnica z MVZ 30.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/18/2004)
Zápisnica z VZ 20.5.2004
Type of document: Other document 		  (Delivered: 06/18/2004)
Správa nezávislého audítora a účtovná závierka 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Správa nezávislého audítora a konsolidovaná účtovná závierka 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Správa nezávislého audítora a účtovná závierka 31.12.2003 NAFTA GAS, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Výročná správa 2003 NAFTA GAS, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/17/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/17/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 06/10/2004)
Podpisový vzor.
Type of document: Other document 		  (Delivered: 06/10/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 06/02/2004)
Výpis zo zasadnutia DR.
Type of document: Other document 		  (Delivered: 06/02/2004)
Súhlas s voľbou do Predstavenstva.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2004)
Zápisnica z MVZ z 29.1.2004
Type of document: Other document 		  (Delivered: 02/05/2004)
Notárska zápisnica Nz 7668/2004, N 62/2004 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2004)
Výpis z RT - Peter Podolay, Bratislava
Type of document: Other document 		  (Delivered: 02/03/2004)
Návrh na zmenu.
Type of document: Other document 		  (Delivered: 01/30/2004)
Pozvánka na MVZ.
Type of document: Other document 		  (Delivered: 01/30/2004)
Oznámenie o zvolaní VZ.
Type of document: Other document 		  (Delivered: 01/30/2004)
Prezenčná listina.
Type of document: Other document 		  (Delivered: 01/30/2004)
Prezenčná listina.
Type of document: Other document 		  (Delivered: 01/30/2004)
Súhlas s voľbou do Dozornej rady, Ing. Igor Šipula, Dunajská Streda.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Súhlas s voľbou do Dozornej rady. Ing. Peter Podolay, Bratislava.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Podpisový vzor, Ing. Igor Šipula, Dunajská Streda.
Type of document: Other document 		  (Delivered: 01/30/2004)
Podpisový vzor, Ing. Peter Podolay, Bratislava.
Type of document: Other document 		  (Delivered: 01/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/09/2003)
Výpis uznesenia zo zasadnutia dozornej rady 25.11.2003
Type of document: Other document 		  (Delivered: 12/09/2003)
Vzdanie sa funkcie predsedu predstavenstva - Ing. Jozef Pagáč, Malacky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2003)
Prezenčná listina zo zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 12/09/2003)
Notárska zápisnica č. N 934/03, Nz 82457/03.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2003)
Notárska zápisnica č. N 933/03, Nz 82390/03.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2003)
Zmluva o zlúčení.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/10/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/28/2003)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/28/2003)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/28/2003)
Výpis z RT - Mikuláš Kačaljak, Košice
Type of document: Other document 		  (Delivered: 06/18/2003)
Výpis z RT - Zuzana Kokavcová, Brezno
Type of document: Other document 		  (Delivered: 06/18/2003)
Výpis z RT - Juraj Horváth, Limbach
Type of document: Other document 		  (Delivered: 06/18/2003)
Výpis z RT - Jaroslav Živica, Bratislava
Type of document: Other document 		  (Delivered: 06/18/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/11/2003)
Audítorská správa a účtovná závierka 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2003)
Audítorská správa a konsolidovaná účtovná závierka 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2003)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2003)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 06/02/2003)
Zápisnica z VZ 15.05.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2003)
Pozvánka na VZ 15.05.2003
Type of document: Other document 		  (Delivered: 06/02/2003)
Zverejnenie v OV
Type of document: Other document 		  (Delivered: 06/02/2003)
Súhlas s funkciou člena DR - Ing. Mikuláš Kačaljak, Žilina
Type of document: Other document 		  (Delivered: 06/02/2003)
Súhlas s funkciou člena DR - Ing. Jaroslav Živica, Bratislava
Type of document: Other document 		  (Delivered: 06/02/2003)
Súhlas s funkciou člena DR - Ing. Juraj Horváth, Limbach
Type of document: Other document 		  (Delivered: 06/02/2003)
Podpisový vzor člena DR - Ing. Juraj Horváth, Limbach
Type of document: Other document 		  (Delivered: 06/02/2003)
Podpisový vzor - JUDr. Zuzana Kokavcová, Brezno
Type of document: Other document 		  (Delivered: 06/02/2003)
Podpisový vzor člena DR - Ing. Jaroslav Živica, Bratislava
Type of document: Other document 		  (Delivered: 06/02/2003)
Podpisový vzor člena DR - Ing. Mikuláš Kačaljak, Žilina
Type of document: Other document 		  (Delivered: 06/02/2003)
Výpis zo zasadnutia DR 15.05.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2003)
Prezenčná listina zo zasadnutia DR 15.05.2003
Type of document: Other document 		  (Delivered: 06/02/2003)
Kópia OP
Type of document: Other document 		  (Delivered: 03/19/2003)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 02/28/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/20/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/13/2002)
Notárska zápisnica Nz 97/92, N 110/92
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: 12/13/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/02/2002)
Zápisnica z MVZ 27.09.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2002)
Pozvánka na MVZ 27.09.2002
Type of document: Other document 		  (Delivered: 10/02/2002)
Prezenčná listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 10/02/2002)
Zverejnenie v OV
Type of document: Other document 		  (Delivered: 10/02/2002)
Výpis z RT - Alain Rossignol
Type of document: Other document 		  (Delivered: 10/02/2002)
Výpis z RT - Jean Grandin
Type of document: Other document 		  (Delivered: 10/02/2002)
Výpis z RT - Achim Saul
Type of document: Other document 		  (Delivered: 10/02/2002)
Výpis z RT - Bernd Wagner
Type of document: Other document 		  (Delivered: 10/02/2002)
Výpis z RT - Georg Boor
Type of document: Other document 		  (Delivered: 10/02/2002)
Notárska zápisnica Nz 468/02, N 486/02
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2002)
návrh na zmenu
Type of document: Other document 		  (Delivered: 09/18/2002)
výpis uznesenia z Vz
Type of document: Other document 		  (Delivered: 09/18/2002)
súhlas s ustanovením do funkcie, Jean Grandin, Conflans Sainte - Honorine, Francúzko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2002)
súhlas s ustanovením do funkcie, Dr.Ing. Achim Saul, Dortmund, Nemecko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2002)
podpisový vzor, Dr. Ing. Achim Saul, Nemecko
Type of document: Other document 		  (Delivered: 09/18/2002)
podpisový vzor, Jean Grandin, Francúzko
Type of document: Other document 		  (Delivered: 09/18/2002)
návrh na zmenu
Type of document: Other document 		  (Delivered: 08/12/2002)
výpis uznesenia z Vz
Type of document: Other document 		  (Delivered: 08/12/2002)
súhlas s voľbou do funkcie, Alain Rossignol, Villa de Lourcine, Paríž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2002)
súhlas s voľbou do funkcie, Dr.Ing. Georg Boor, Krefeld - Nemecko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2002)
podpisový vzor, Alain Rossignol, Paríž
Type of document: Other document 		  (Delivered: 08/12/2002)
podpisový vzor, Dr.Ing. Georg Boor, Nemecko
Type of document: Other document 		  (Delivered: 08/12/2002)
návrh na zmenu
Type of document: Other document 		  (Delivered: 06/21/2002)
Nz č. N 256/02, Nz 247/02
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: 06/21/2002)
zápisnica z Vz
Type of document: Other document 		  (Delivered: 06/21/2002)
prezenčná listina
Type of document: Other document 		  (Delivered: 06/21/2002)
návrh na zmenu
Type of document: Other document 		  (Delivered: 02/22/2002)
Nz č. N 91/02, Nz 87/02
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: 02/22/2002)
pozvánka na MVz
Type of document: Other document 		  (Delivered: 02/22/2002)
oznámenie o Vz
Type of document: Other document 		  (Delivered: 02/22/2002)
zápisnica z MVz
Type of document: Other document 		  (Delivered: 02/22/2002)
konsolidovaný výkaz ziskov a strát
Type of document: Other document 		  (Delivered: 02/22/2002)
Date of updating data in databases:  02/05/2026

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