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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.:  171/T-Zbl

Business name: 
KAPITAL INVEST a.s. v likvidácii
 
Registered seat: 
Nám. Sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
34 140 280
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/16/1996
 
Date of deletion: 
08/29/2006
 
Collection of documents: 
Udelenie súhlasu
Type of document: Other document 		  (Delivered: 08/28/2006)
Súhlas DÚ Skalica
Type of document: Other document 		  (Delivered: 08/07/2006)
Zápisnica z VZ 07.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2006)
Konečná správa likvidátora o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/07/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Výročná správa 27.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Účtovná závierka k 27.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Podpisový vzor likvidátora - Ing. Vilma Burgerová, Nitra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2006)
Notárska zápisnica N 23/06, Nz 7544/06, NCRls 7512/06 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2006)
Notárska zápisnica N 14/2006, NZ 4597/2006, NCRls 4616/2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2006)
Účtovná závierka k 31.12.2004
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)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/22/2004)
Zápisnica z VZ zo dňa 06.05.2004.
Type of document: Other document 		  (Delivered: 05/12/2004)
Podpisový vzor.
Type of document: Other document 		  (Delivered: 05/12/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 12/30/2003)
Výkaz ziskov a strát za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Súvaha za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Výročná správa za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Príloha k úč. závierke za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Zápisnica z VZ 21.03.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2003)
Podpisový vzor člena predstavenstva - Zdenka Smolinská, Holíč
Type of document: Other document 		  (Delivered: 04/03/2003)
Podpisový vzor člena predstavenstva - Ing. Margita Gregorová, Kátov
Type of document: Other document 		  (Delivered: 04/03/2003)
Podpisový vzor člena predstavenstva - Andrej Obrtlík, Vrádište
Type of document: Other document 		  (Delivered: 04/03/2003)
Súhlas s funkciou člena DR - Ján Palkovič, Unín
Type of document: Other document 		  (Delivered: 04/03/2003)
Súhlas s funkciou člena DR - Zdenka Ondrášová, Petrova Ves
Type of document: Other document 		  (Delivered: 04/03/2003)
Súhlas s funkciou člena DR - Anna Šedivá, Radošovce
Type of document: Other document 		  (Delivered: 04/03/2003)
Živnostenský list
Type of document: Other document 		  (Delivered: 01/27/2003)
Notárska zápisnica Nz 142/02, N 168/02 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2003)
Notárska zápisnica Nz 58/02, N 71/02 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2002)
Date of updating data in databases:  12/10/2024

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