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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10353/R-Zbl

Business name: 
KMET Handlová, a.s.
 
Registered seat: 
ul. F. Nádaždyho 92/2
Handlová 972 51
 
Identification number (IČO): 
36 334 634
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/14/2004
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Notárska zápisnica - osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2020)
Stanovy 26.06.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2020)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2020)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2020)
Notárska zápisnica N 134/2020, NZ 17354/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2019)
Zápisnica o zasadnutí dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2019)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2019)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2019)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2019)
Notárska zápisnica N 120/2019, NZ 20214/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2019)
Notárska zápisnica N 1532/2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2018)
Zápisnica o mimoriadnom VZ - 16.07.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Zápisnica o zasadnutí DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Zápisnica z 3. zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Vzdanie sa funkcie čl.predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Súhlas menovaním a podpisový vzor Predsedu predstavenstva - Erika Karová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Podpisový vzor člena Predstavenstva-Ján Kara
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Súhlas s menovaním a podpisový vzor člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Súhlas s menovaním a podpisový vzor člena predstavenstva - JUDr. Marianna Pačová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Súhlas s menovaním a podpisový vzor člena DR- Anna Ďuranová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Súhlas s menovaním a podpisový vzor člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2018)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2016)
Zápis zo zasadnutia dozornej rady a predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2015)
Zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2015)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2014)
Podpisové vzory čl.predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2013)
Správa nezávislého auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2013)
Účotvná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2013)
Výpis uznesenia z VZ
Type of document: Other document 		  (Delivered: 06/11/2012)
Výročná správa za 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Výpis uznesenie z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2010)
Menovanie za člena DR - Ing. Pavel Sněhota, PHD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2010)
Not. zápisnica N 125/2010 NZ 45463/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
Podpisový vzor člena DR - Tomáš Munzar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
Podpisový vzor člena DR - Robert Śuník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
Podpisový vzor -člena DR - Mgr. Alice Klementová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
Podpisový vzor člena DR - Ing.Tatiana Molnárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
Podpisový vzor člena DR - Zdeňka Molnárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2008)
Oznámenie o odstúpení čl. DR
Type of document: Other document 		  (Delivered: 01/30/2008)
Súhlas s ust. do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2008)
Úmrtný list
Type of document: Other document 		  (Delivered: 01/08/2008)
Notárska zápisnica N 212/2007 NZ 21046/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2007)
Zápisnica z V Z
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Notárska zápisnica N 212/07, NZ 21046/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2007)
Vyhlásenie 22052007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2007)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Živnostenský list vydaný Obv. úradom Prievidza
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2005)
Rozhodnutie Úradu pre reguláciu v Bratislave
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2005)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2005)
Zápis z dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2005)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/18/2005)
Notárska zápisnica N 664/04 NZ 93692/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2005)
Zápis z dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2005)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2005)
Notárska zápisnica N 540/04 NZ 66953/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2005)
Notárska zápisnica N 529/04 NZ 62451/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2005)
Stanovy a.s.
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: 04/07/2004)
Rozhodnutie DR zo dňa 18.02.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2004)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/24/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/24/2004)
Not. zápisnica N 34/04 NZ 14104/04
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: 03/24/2004)
Date of updating data in databases:  09/22/2023

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