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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.:  10479/T-Zbl

Business name: 
BIOWATT a.s.
 
Registered seat: 
Hurbanova 542
Senica 905 01
 
Identification number (IČO): 
44 019 742
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/04/2008
 
Collection of documents: 
Zakladateľská listina
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: 02/26/2008)
Notárska zápisnica N 31/08, Nz 6169/08, NCRls 6128/08 + Stanovy
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: 02/26/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2008)
Vyhlásenie člena DR - Ing. Jaroslav Čadek
Type of document: Other document
  (Delivered: 02/26/2008)
Vyhlásenie člena DR - Ing. Jitka Čadková
Type of document: Other document
  (Delivered: 02/26/2008)
Vyhlásenie člena DR - Ing. Vladimír Faber
Type of document: Other document
  (Delivered: 02/26/2008)
Vyhlásenie člena predstavenstva - Ing. Jiří Macháček
Type of document: Other document
  (Delivered: 02/26/2008)
Vyhlásenie člena predstavenstva - Ing. Marian Birvoň
Type of document: Other document
  (Delivered: 02/26/2008)
Vyhlásenie člena predstavenstva - Ing. Peter Poláček
Type of document: Other document
  (Delivered: 02/26/2008)
Podpisový vzor člena predstavenstva - Ing. Jiří Macháček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
Podpisový vzor člena predstavenstva - Ing. Marian Birvoň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
Podpisový vzor predsedu predstavenstva - Ing. Peter Poláček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2008)
Vyhlásenie o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/26/2008)
Notárska zápsnica N 162/09, Nz 54926/09, NCRls 55567/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
Zmluva o prevode akcií
Type of document: Other document
  (Delivered: 12/29/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Notárska zápisnica N 163/2015, NZ 30016/2015, NCRls 30794/2015
Type of document: Other document
  (Delivered: 09/04/2015)
Zmluva o prevode akcií
Type of document: Other document
  (Delivered: 09/04/2015)
Usnesení 34D 1368/2013-458
Type of document: Other document
  (Delivered: 09/04/2015)
Usnesení 34D 1368/2013-480
Type of document: Other document
  (Delivered: 09/04/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
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: 08/05/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2021)
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: 10/07/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
Date of updating data in databases:  08/18/2022

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