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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.:  10023/T-Zbl

Business name: 
ADUT PLUS, a.s. v likvidácii
 
Registered seat: 
Pri potoku 2
Skalica 909 01
 
Identification number (IČO): 
36 222 852
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/20/1997
 
Date of deletion: 
05/22/2015
 
Collection of documents: 
Poznámky k účtovnej závierke za obdobie 01/2014 - 6/2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2015)
Rozhodnutie jediného spoločníka spoločnosti ADUT PLUS, a.s. v likvidácii
Type of document: Other document
  (Delivered: 05/18/2015)
Výpis z uznesení Predstavenstva spoločnosti GRAFOBAL, a.s. zo zasadnutia zo 16.12.2013
Type of document: Other document
  (Delivered: 05/18/2015)
Záverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/18/2015)
Súvaha k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2015)
Výkaz ziskov a strát k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2015)
Výkaz ziskov a strát k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2015)
Súvaha k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2015)
Poznámky k účtovnej závierke k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2015)
Zmenový výpis z účtu cenných papierov
Type of document: Other document
  (Delivered: 03/09/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/09/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/01/2014)
Záverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/01/2014)
Výpis z uznesení Predstavenstva spoločnosti z 16.12.2013
Type of document: Other document
  (Delivered: 10/01/2014)
Súvaha k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Výkaz ziskov a strát k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/07/2014)
Podpisový vzor likvidátora Ing. Jozef Haraj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2013)
Výpis z uznesení Predstavenstva spoločnosti z 16.12.2013
Type of document: Other document
  (Delivered: 12/19/2013)
Notárska zápisnica N 813/2013, N 56108/2013, NCRls 56852/2013
Type of document: Other document
  (Delivered: 12/19/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/05/2013)
Vyhlásenie z 27.06.2012
Type of document: Other document
  (Delivered: 12/05/2013)
Výkaz ziskov a strát + Súvaha k 27.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2013)
Rozhodnutie jediného spoločníka z 26.06.2013
Type of document: Other document
  (Delivered: 12/05/2013)
Vyhlásenie z 26.06.2013
Type of document: Other document
  (Delivered: 12/05/2013)
Výkaz ziskov a strát + Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2013)
Zápisnica z VZ 07.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2009)
Zápisnica z VZ 26.06.2009
Type of document: Other document
  (Delivered: 06/30/2009)
Účtovná závierka k 31.12.2008 - Priebežná
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/29/2008)
Zápisnica z MVZ 11.12.2008
Type of document: Other document
  (Delivered: 12/29/2008)
Notárska zápisnica č. N 656/08, NZ 55961/08, NCRls 55713/08 z 8.12.2008 - Osvedčenie z VZ 8.12.2008 + Stanovy z 8.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2008)
Zápisnica z VZ 02.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Výročná správa za rok 2006 + Správa audítor + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2007)
Zápisnica z VZ 25.06.2007
Type of document: Other document
  (Delivered: 06/27/2007)
Správa nezávislého audítora a účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2006)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2006)
Zápisnica zo zasadania dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/12/2006)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/12/2006)
Prehlásenie
Type of document: Other document
  (Delivered: 09/12/2006)
Prehlásenie
Type of document: Other document
  (Delivered: 09/12/2006)
Podpisový vzor člena dozornej rady Ing. Tomáš Mikuš, Oreské
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2006)
Podpisový vzor predsedu predstavenstva Ing. Ivan Chovanec, Skalica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2006)
Zápisnica z VZ 12.06.2006
Type of document: Other document
  (Delivered: 06/20/2006)
Správa nezávislého audítora a účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2005)
Notárska zápisnica N 2236/2005, Nz 66997/2005, NCRls 66187/2005
Type of document: Other document
  (Delivered: 12/22/2005)
Rozhodnutie č.: R/79/2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2005)
Zápisnica z VZ 27.06.2005
Type of document: Other document
  (Delivered: 06/30/2005)
Správa audítora a účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 12/23/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Správa DR
Type of document: Other document
  (Delivered: 12/23/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 08/27/2004)
Zápisnica z VZ 29.06.2004
Type of document: Other document
  (Delivered: 08/27/2004)
Správa audítora za rok 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: 02/20/2004)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 02/20/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/11/2003)
Zápisnica z VZ 23.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/20/2003)
Notárska zápisnica Nz 477/02, N 569/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 03/25/2003)
Notárska zápisnica Nz 17318/03, N 132/03
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2003)
Súhlas so zvolením za člena predstavenstva - Ing. Zdeněk Podrazil, Skalica
Type of document: Other document
  (Delivered: 03/25/2003)
Podpisový vzor člena predstavenstva - Ing. Zdeněk Podrazil, Skalica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2003)
Výpis z RT - Zdeněk Podrazil, Petrov
Type of document: Other document
  (Delivered: 03/25/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 08/22/2002)
Date of updating data in databases:  02/13/2025

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