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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!
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Section:  Sro Insert No.:  18690/R-Zbl

Business name: 
KANAPA spol. s r.o. v konkurze
 
Registered seat: 
Staničná 267/21
Brezová pod Bradlom
 
Identification number (IČO): 
18 049 753
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/04/1991
 
Date of deletion: 
05/31/2025
 
Collection of documents: 
Uznesenia OS Trenčín č.k. 38K/23/2013-20, 28
Type of document: Other document
  (Delivered: 03/27/2024)
Mimoriadna účtovná závierka za obdobie 01/2024 - 02/2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2024)
Mimoriadna účtovná závierka za obdobie 01/2024 - 02/2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2024)
Uznesenie OS TN č.k. 38K/23/2013-1084
Type of document: Other document
  (Delivered: 08/23/2021)
Účtovná závierka za obdobie 01/2014 - 12/2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Účtovná závierka za obdobie 01/2014 - 12/2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2013)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2013)
Uznesenie OS Trenčín č.k. 38K/23/2013-168
Type of document: Other document
  (Delivered: 10/16/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Podpisový vzor prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2013)
Podpisový vzor prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2013)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2013)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2013)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Dodatok správy audítora o overení súladu VS s ÚZ/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2012)
vyhlasenie konatela 2010
Type of document: Other document
  (Delivered: 10/01/2012)
vyhlasenie konatela 2011
Type of document: Other document
  (Delivered: 10/01/2012)
uctovna zavierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
uctovna zavierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
Oznamenie o ukonceni podnikania
Type of document: Other document
  (Delivered: 02/14/2012)
Vypis zo zivnostenskeho registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2012)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2012)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
Vyhlásenie konateža
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2009)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2009)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 10/12/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2009)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2008)
Výročná správa za rok 2006 + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Zápisnica z VZ 30.06.2005
Type of document: Other document
  (Delivered: 09/25/2006)
Zápisnica z VZ 30.06.2006
Type of document: Other document
  (Delivered: 09/25/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2006)
Informácia o audite výročnej správy
Type of document: Other document
  (Delivered: 05/23/2006)
Podpisový vzor Ing. Roman Daňo, Partizánske
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2005)
Rozhodnutie spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/23/2005)
Zápisnica zo zasad. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2004)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2004)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2004)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2004)
Zápisnica z VZ zo dňa 29.01.2004 a 05.05.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2004)
Podpisový vzor konateža
Type of document: Other document
  (Delivered: 05/17/2004)
Podpisové vzory
Type of document: Other document
  (Delivered: 02/10/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2004)
Zápisnica z VZ zo dňa 09.01.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
Spoločenská zmluva, rozhodnutie jediného spoločníka
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2003)
Not. zápisnica N 311/02 NZ 297/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2003)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Date of updating data in databases:  06/23/2025

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