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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.:  220/T-Zbl

Business name: 
Medzičilizie, a.s.
 
Registered seat: 
329
Čiližská Radvaň 930 08
 
Identification number (IČO): 
00 191 396
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/22/1993
 
Collection of documents: 
Súhlas so zvolením do funkcie člena dozornej rady Ing. Tomáš Tancoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2024)
Zápisnica z MVZ z 05.04.2022
Type of document: Other document 		  (Delivered: 12/16/2024)
Zápisnica z VZ z 10.12.2024
Type of document: Other document 		  (Delivered: 12/16/2024)
Súhlas so zvolením do funkcie člena dozornej rady Jakub Škultéty
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2021)
Súhlas so zvolením do funkcie člena dozornej rady Mgr. Zuzana Bittera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2021)
Súhlas so zvolením do funkcie člena dozornej rady Peter Keszegh
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2021)
Súhlas s vymenovaním do fukcie člena predstavenstva Peter Bederka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2021)
Notárska zápisnica N 328/2020, Nz 52775/2020, NCRls 53354/2020
Type of document: Other document 		  (Delivered: 01/22/2021)
Schválená účtovná závierka za rok 2017 - Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2018)
Notárska zápisnica N 150/2017, Nz 18055/2017, NCRls 14351/2017
Type of document: Other document 		  (Delivered: 05/31/2017)
Notárska zápisnica N 103/2017, Nz 14058/2017, NCRls 14351/2017
Type of document: Other document 		  (Delivered: 05/09/2017)
Zápisnica zo zasadnutia dozornej rady z 05.04.2017
Type of document: Other document 		  (Delivered: 05/09/2017)
Zápisnica zo zasadnutia predstavenstva z 05.04.2017
Type of document: Other document 		  (Delivered: 05/09/2017)
Zápisnica z VZ z 07.10.2015
Type of document: Other document 		  (Delivered: 10/20/2015)
Oznámenie o dátume schválenia účtovnej závierky za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2015)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/19/2013)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 11/18/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/26/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2012)
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2012)
Notárska zápisnica N 2/12, Nz 1344/12, NCRls 1368/12
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2012)
Notárska zápisnica N 118/11, Nz 38484/11, NCRls 39493/11
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2011)
Notárska zápisnica N 176/10, Nz 40154/10, NCRls 40783/10 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/22/2010)
Notárska zápisnica N 123/09, Nz 25915/09, NCRls 19100/09
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2009)
Zápisnica zo zasadnutia členov predstavenstva 02.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
Notárska zápisnica N 100/09, Nz 18873/09, NCRls 19100/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
Zápisnica z mimoriadneho zasadnutia predstavenstva z 23.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2008)
Stanovy - úplné znenie z 23.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Prehlásenie
Type of document: Other document 		  (Delivered: 07/01/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Notárska zápisnica N 138/07, Nz 26997/07, NCRls 26933/07 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2007)
Zápisnica Zamestnaneckej rady 06.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2006)
Notárska zápisnica N 137/2006, Nz 26388/2006, NCRls 26431/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2006)
Znalecký posudok č. 1/2006
Type of document: Expert statement 		  (Delivered: 09/11/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/11/2006)
Správa nezávislého audítora z overenia účtovnej závierky k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Notárska zápisnica N 132/2005, Nz 44239/2005, NCRls 43677/2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
Zápisnica 03.08.2005
Type of document: Other document 		  (Delivered: 07/12/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2006)
Zápisnica z DR 05.09.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
Zápisnica zo zasadnutia predstavenstva 13.09.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
Notárska zápisnica N 145/05, Nz 51041/05, NCRls 50388/05
Type of document: Other document 		  (Delivered: 11/07/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2005)
Zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2005)
Zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2005)
Znalecký posudok č. 3/2005
Type of document: Expert statement 		  (Delivered: 10/13/2005)
Notárska zápisnica N 132/2005, Nz 44239/2005, NCR1s 43677/2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2005)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 04/28/2005)
Daňové priznanie k dani z príjmov PO 2004
Type of document: Other document 		  (Delivered: 04/28/2005)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 04/25/2005)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 10/26/2004)
Znalecký posudok č. 2/2004
Type of document: Expert statement 		  (Delivered: 10/11/2004)
Zápisnica zo zasadnutia predstavenstva 03.12.2003
Type of document: Other document 		  (Delivered: 10/11/2004)
Notárska zápisnica č. N 160/04, Nz 53495/04
Type of document: Other document 		  (Delivered: 10/11/2004)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2004)
Sprievodný list - výzva na zaplatenie súdneho polatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/15/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
Znalecký posudok č. 7/2003
Type of document: Expert statement 		  (Delivered: 10/15/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/15/2003)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/14/2003)
Výpis z RT, Ľudovít Both, Kľúčovec č. 131
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Andrej Lengyel, Baloň č. 161
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Zoltán Écsy, Čiližská Radváň 100
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Štefan Vida, Sap č. 209
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ing. Oto Vörös, Baloň č. 290
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Július Heizer, Ňárad č. 254
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Zoltán Vida, Sap č. 100
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ing. Alžbeta Feketeová, Ňárad 197
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ing. František Barci, Baloň
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Péter Keszegh, Kľúčovec č. 151
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Imrich Morva, Medveďov č. 161
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Jozef Szabó, Baloň č. 219
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ladislav Csémi, Pataš č. 144
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ing. Ladislav Kulacs, Medveďov č. 234
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Zoltán Csémy, Kodályová 39, Dunajská Streda.
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Ing. Ján Halász, Čiližská Radvaň č. 345
Type of document: Other document 		  (Delivered: 10/14/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/14/2003)
Výpis z RT, Zoltán Soós, Čiližská Radvaň č. 341
Type of document: Other document 		  (Delivered: 10/14/2003)
Notárska zápisnica N 135/03, Nz 49548/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2003)
Správa pre vedenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Konsolidovaný výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Konsolidovaná súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Príloha ku konsolidovanej účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Konsolidovaná účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Zoznam majiteľov akcií
Type of document: Other document 		  (Delivered: 01/09/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/09/2003)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 01/09/2003)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 11/13/2002)
Výpis zápisnice zo zasadnutia predstavenstva 25.10.2002
Type of document: Other document 		  (Delivered: 11/13/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/22/2002)
Notárska zápisnica Nz 363/02, N 368/02 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2002)
Date of updating data in databases:  01/15/2025

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