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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.:  116/T-Zbl

Business name: 
Baňa Záhorie, a.s. v likvidácii
 
Registered seat: 
303
Čáry 908 43
 
Identification number (IČO): 
34 125 281
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/1995
 
Date of deletion: 
08/09/2007
 
Collection of documents: 
Návrh na rozdelenie likvidačného zostatku + Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/27/2007)
Zmluva s emitentom o registrácii zrušenia emisie zaknihovaných cenných papierov
Type of document: Other document 		  (Delivered: 07/27/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/27/2007)
Účtovná závierka k 30.09.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2006)
Návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/13/2006)
Podpisový vzor likvidátora JUDr. Michal Mandzák, Kochanovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2006)
Zápisnica z MVZ 12.06.2006
Type of document: Other document 		  (Delivered: 07/28/2006)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/28/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Audítorská správa o výsledku overenia riadnej účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2006)
Notárska zápisnica N 2/2006, NZ 661/2006, NCRls 646/2006
Type of document: Other document 		  (Delivered: 01/24/2006)
Podpisový vzor likvidátora JUDr. Michal Mandzák, Kochanovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2006)
Zápisnica z VZ z 14.6.2005
Type of document: Other document 		  (Delivered: 07/19/2005)
Podpisový vzor člena predstavenstva - Ing. Milan Hric, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2005)
Podpisový vzor člena DR - Jarmila Palkovičová, Unín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2005)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 07/19/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/19/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Audítorská správa o výsledku overenia riadnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Konsolidovaná účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Audítorská správa o overení konsolidovanej účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Výročná konsolidovaná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/27/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Konsolidovaná účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Konsolidovaná výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Audítorská správa o overení konsolidovanej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/30/2004)
Konsolidovaná účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/30/2004)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 01/30/2004)
Zápisnica z MVZ zo dňa 08.01.2004.
Type of document: Other document 		  (Delivered: 01/30/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 08.01.2004.
Type of document: Other document 		  (Delivered: 01/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/24/2003)
Konsolidovaná účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/21/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Správa nezávislého audítora pre spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/27/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Konsolidovaná súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Konsolidovaná súvaha k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/27/2003)
Konsolidovaný výkaz a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Audítorská správa o overení konsolidovanej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Notárska zápisnica N 5/03, NZ 5252/03
Type of document: Other document 		  (Delivered: 02/18/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2003)
Podpisový vzor člena predstavenstva - Ján Palkovič, Unín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2003)
Súhlas s funkciou člena DR - Ing. Leszek Tabas, Holíč a Ing. Milan Špak, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2003)
Zápisnica zo zasadnutia DR č. 1/2003
Type of document: Other document 		  (Delivered: 02/06/2003)
Prezenčná listina zo zasadnutia DR 29.01.2003
Type of document: Other document 		  (Delivered: 02/06/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/12/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2002)
Výrok - správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2002)
Notárska zápisnica Nz 92/02, N 112/02 + Stanovy - úplné znenie
Type of document: Other document 		  (Delivered: 07/26/2002)
Date of updating data in databases:  11/13/2025

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