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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4753/B-Zbl

Business name: 
KAMENNÝ MLYN Trnava, a. s.
 
Registered seat: 
Zelená 2
Bratislava 811 01
 
Identification number (IČO): 
36 863 220
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/30/2009
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
rozhodnutie jediného akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2015)
suhlas s menovanim, podpisovy vzor a ine prehlasenia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2013)
Rozhodnutie jediného akcionára pri výkone pôsobnosti valného zhromaždenia spoločnosti zo dňa 07.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2013)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
Notárska zápisnica N 868/2010, Nz 23136/2010, NCRls 23489/2010
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: 06/30/2010)
Úplné znenie Stanov spoločnosti , zo dňa 28.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2010)
Čestné prehlásenie a podpisový vzor predsedu predstavenstva - Sergej Kucharenko, zo dňa 28.6.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Notárska zápisnica N 75/2009, Nz 11440/2009, NCRls 11575/2009
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: 04/22/2009)
Notárska zápisnica N 100/2009, Nz 12649/2009, NCRls 12790/2009
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: 04/22/2009)
Vyhlásenie správcu vkladu zo dňa 8.4.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 04/22/2009)
Podpisové vzory a čestné prehlásenia členov predstavenstva - Miroslav Igaz, Sergej Kucherenko, zo dňa 8.4.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2009)
Úplné znenie Stanov spoločnosti zo dňa 8.4.2009 v znení ich Dodatku č.1 zo dňa 21.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2009)
Úplné znenie Zakladateľskej listiny spoločnosti zo dňa 8.4.2009 v znení jej Dodatku č. 1 zo dňa 21.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2009)
Podpisový vzor a čestné prehlásenie predsedu predstavenstva - Ing. Peter Beck, zo dňa 8.4.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2009)
Date of updating data in databases:  02/11/2025

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