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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  178/N-Zbl

Business name: 
Komárňanské pekárne a cukrárne a.s.v likvidácii
 
Registered seat: 
Družstevná 14
Komárno 945 64
 
Identification number (IČO): 
31 322 417
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/16/2008
 
Collection of documents: 
Uznesenie OS Nitra č.k. 31K 25/2008-191
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 12/11/2008)
Účtovná závierka k 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2008)
Účtovná závierka r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Účtovná závierka za r. 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Správa audítora za r. 2006, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Odstúpenie z funkcie konateľa - Ing. Nouri Chahid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Podpisový vzor - Jan Jedlička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Prezenčná listina
Type of document: Other document 		  (Delivered: 05/21/2007)
N 247/2007 - osvedčenie o priebehu a výsledkoch riadneho VZ + návrh na zmenu stanov
Type of document: Other document 		  (Delivered: 05/21/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/21/2007)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 05/21/2007)
Rozhodnutie predstavenstva a.s.
Type of document: Other document 		  (Delivered: 05/21/2007)
Podpisový vzor Marko Pařík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2006)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 08/22/2006)
Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2006)
Notárska zápisnica N 216/2005, osvedčenie z VZ
Type of document: Other document 		  (Delivered: 08/26/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2005)
Zápisnica z dozornej rady
Type of document: Other document 		  (Delivered: 08/26/2005)
Podpisový vzor člena predstavenstva - Nouri Chahid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2005)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 08/17/2005)
NZ N 139/2005 o zasadnutí VZ
Type of document: Other document 		  (Delivered: 08/17/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2005)
Podpisový vzor člena predstavenstva Jána Dobrzenského, Ing. Attilu Izsáka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2005)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 08/17/2005)
Prezenčná listina
Type of document: Other document 		  (Delivered: 08/17/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2005)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2005)
Osvedčenie z VZ - N 253/04
Type of document: Other document 		  (Delivered: 09/24/2004)
Podpisový vzor Ing.Attilu Izsáka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/24/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2004)
Účtovná závierka a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2004)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/04/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Notárska zápisnica Nz 255/02 - osvedčenie o priebehu a výsledkoch riadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/03/2002)
Stanovy spoločnosti
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: 12/03/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Konsolidovaná súvaha, výkaz ziskov a strát, príloha za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2002)
Date of updating data in databases:  04/27/2025

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