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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  100/L-Zbl

Business name: 
Mraziarne a.s.
 
Registered seat: 
M. Rázusa 7
Žilina 011 10
 
Identification number (IČO): 
31 562 639
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
09/14/2012
 
Collection of documents: 
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
účtovná závierka k 31.12.1999 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2000)
Zápisnica z VZ z 23/12/06
Type of document: Other document
  (Delivered: 01/26/2007)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2007)
NZ 58605/04,
Type of document: Other document
  (Delivered: 07/16/2004)
Zápisnica z MVZ,
Type of document: Other document
  (Delivered: 08/11/2004)
Podpisový vzor členov predstavenstva a dozornej rady,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2004)
Nz 78058/04, 3x podpisové vzory, listina prítomných akcionárov,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2004)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Nz 246/02, účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2003)
3x pod. vzor,Nz 478/02,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
Zápis val. zhromaždenia, pod. vzor, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2003)
uznesenie 26CbR 208/2011 zo dňa 05.06.2012 o zrušení spoločnsoti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/24/2012)
Date of updating data in databases:  10/14/2021

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