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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.:  60/T-Zbl

Business name: 
VEĽKOPEK a.s. v likvidácii
 
Registered seat: 
Hurbanova 11
Piešťany 921 58
 
Identification number (IČO): 
31 412 548
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
11/10/2016
 
Collection of documents: 
Zápisnica z MVZ z 22.02.2016
Type of document: Other document 		  (Delivered: 11/02/2016)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/10/2016)
Zápisnica z MVZ z 22.02.2016
Type of document: Other document 		  (Delivered: 10/10/2016)
Notárska zápisnica N 504/2013, NZ 56901/2013, NCRls 57694/2013
Type of document: Other document 		  (Delivered: 10/10/2016)
Účtovná závierka k 31.12.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2016)
Rozhodnutie likvidátora o vyhlásení akcií za neplatné
Type of document: Other document 		  (Delivered: 10/10/2016)
Protokol o zničení akcií
Type of document: Other document 		  (Delivered: 10/10/2016)
Protokol o zničení akcií skartácia
Type of document: Other document 		  (Delivered: 10/10/2016)
Zápisnica z MVZ z 22.02.2016
Type of document: Other document 		  (Delivered: 04/12/2016)
Zápisnica z VZ z 29.08.2014
Type of document: Other document 		  (Delivered: 04/12/2016)
Vzdanie sa funkcie člena predstavenstva Ing. David Huzlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2016)
Vzdanie sa funkcie člena dozornej rady Ing. Marek Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2016)
Zápisnica z VZ z 29.08.2014
Type of document: Other document 		  (Delivered: 01/26/2015)
Zápisnica z VZ z 29.08.2014
Type of document: Other document 		  (Delivered: 12/15/2014)
Vzdanie sa funcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2014)
Riadna účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Riadna účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Riadna účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Riadna účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Prezenčná listina k zasadnutiu mimoriadneho valného zhromaždenia z 31.10.2013
Type of document: Other document 		  (Delivered: 02/12/2014)
Zápisnica z MVZ z 31.10.2013
Type of document: Other document 		  (Delivered: 01/27/2014)
Notárska zápisnica N 504/2013, Nz 56901/2013, NCRls 57694/2013 -rozhodnutie o zrušení spoločnosti, jej vstupe do likvidácie a o vymenovaní likvidátora
Type of document: Other document 		  (Delivered: 01/27/2014)
Zapisnica z VZ z 26.02.2013
Type of document: Other document 		  (Delivered: 03/20/2013)
Správa audítora za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2013)
Zápisnica z MVZ z 16.07.2012
Type of document: Other document 		  (Delivered: 09/10/2012)
Podpisový vzor konateľa Ing. Martin Lajčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2012)
Výročná správa 2010 + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2012)
Notárska zápisnica N 445/11, Nz 53249/11, NCRls 54683/11 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2012)
Zápisnica z VZ 29.06.2010
Type of document: Other document 		  (Delivered: 11/23/2010)
Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Zápisnica z MVZ 25.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Preznečná listina z MVZ
Type of document: Other document 		  (Delivered: 01/28/2010)
Vzdanie sa funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2009)
Notárska zápisnica N 9059/08, Nz 62588/08, NCRls 62040/08
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: 04/22/2009)
Výročná správa + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2009)
Správa audítora za rok 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2009)
Zápisnica z MVZ 11.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/07/2007)
Správa audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Zmluva o kúpe akcií
Type of document: Other document 		  (Delivered: 07/18/2006)
Znalecký posudok č. 24/2006
Type of document: Expert statement 		  (Delivered: 07/18/2006)
Notárska zápisnica N 65/2006, Nz 9069/2006, NCRls 9021/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2006)
Podpisový vzor člena predstavenstva Ing. Josef Červenka, Praha 9
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2006)
Podpisový vzor člena predstavenstva Ing. David Huzlík, Boskovice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2006)
Podpisový vzor člena prestavenstva Ing. Vladimír Nosek, Praha 5
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2006)
Podpisový vzor člena predstavenstva Ing. Jaroslava Kurčík, Praha 10
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/01/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Správa audítora o vykonaní overenia účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Zápisnica z VZ 06.05.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/09/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Notárska zápisnica Nz 41684/04, N 232/04 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 06/04/2004)
Notárska zápisnica Nz 99409/03, N 698/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 11/12/2003)
Podpisový vzor člena dozornej rady - Lubomír Samuhel, A. Hlinku 63/109, Piešťany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2003)
Notárska zápisnica Nz 53440/03, N 365/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2003)
Správa audítora 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/30/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Notárska zápisnica N 277/02, Nz 243/02
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: 09/02/2002)
Date of updating data in databases:  04/22/2025

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