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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!
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Section:  Sa Insert No.:  10019/N-Zbl

Business name: 
MOSAP, a.s.
 
Registered seat: 
Župné námestie 9
Nitra 949 01
 
Identification number (IČO): 
36 521 671
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/14/1997
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Zápisnica z MVZ.asice
Type of document: Other document 		  (Delivered: 06/24/2024)
Listina akcionárov prítomných na VZ.asice
Type of document: Other document 		  (Delivered: 06/24/2024)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2024)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2024)
zápisnica.asice
Type of document: Other document 		  (Delivered: 02/19/2024)
listina prítomných.asice
Type of document: Other document 		  (Delivered: 02/19/2024)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 01/16/2024)
Listina prítomných
Type of document: Other document 		  (Delivered: 01/16/2024)
Plná moc
Type of document: Other document 		  (Delivered: 01/16/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
Zápisnica z rokovania MVZ
Type of document: Other document 		  (Delivered: 03/17/2023)
Listina akcionárov
Type of document: Other document 		  (Delivered: 03/17/2023)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2019)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2018)
listina prítomných
Type of document: Other document 		  (Delivered: 11/02/2018)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 11/02/2018)
úplne znienie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2018)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2018)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2018)
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: 07/03/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2018)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 02/23/2018)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2018)
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: 07/22/2017)
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: 07/22/2017)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 11/23/2016)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2016)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2016)
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: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 05/10/2016)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2016)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/13/2014)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/13/2014)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2014)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2014)
Zápisnica z VZ II.
Type of document: Other document 		  (Delivered: 05/29/2014)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 05/29/2014)
Znalecký posudok č.34/2012
Type of document: Expert statement 		  (Delivered: 05/28/2014)
Znalecký posudok č.125/2013
Type of document: Expert statement 		  (Delivered: 05/28/2014)
Zápisnica z VZ I.
Type of document: Other document 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 12/19/2012)
Vzdanie sa členstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2012)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/19/2012)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2012)
Účtovná závierka za r. 2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2012)
Účtovná závierka za r. 2010, výročná správa, správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2011)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2011)
Vzdanie sa členstva v predstavenstve - Ing.Daniela Čelára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/02/2011)
Zápisnica z predstavenstva
Type of document: Other document 		  (Delivered: 06/02/2011)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 06/02/2011)
Vyhlásenie o odvolaní prokuristu - Andrej Baráth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2011)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/01/2011)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2011)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2011)
Účtovná závierka za r.2009, zápisnica,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Účtovná závierka za r.2006,výr.správa,spr.audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
Účtovná závierka za r.2007,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
Účtovná závierka za r.2008,výročná správa, správa audítora, záp.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
Udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2010)
Rozhodnutie jedin. akcionára
Type of document: Other document 		  (Delivered: 05/24/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/29/2009)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2009)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2009)
Výročná správa za rok 2005 - súvaha, výkaz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
Audírotská správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2005)
správa audítora z overenia účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2005)
výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2005)
Výročná správa, správa audítora za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2004)
Pozvánka na MVZ
Type of document: Other document 		  (Delivered: 07/06/2004)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2004)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2004)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2004)
Notárska zápisnica N 156/04- schválenie rozhodnutia MVZ
Type of document: Other document 		  (Delivered: 07/06/2004)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 07/06/2004)
Prehlásenie - súhlas s menovaním do funkcie člena dozornej rady - Ing.Milan Pitek,Ing.Mariana Hamadová a Silvia Baráthová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2004)
Prehlásenie - súhlas s menovaním do funkcie člena predstavenstva - Peter Baráth a JUDR.Svetlana Kšiňanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2004)
Podpisové vzory Ing.Milan Pitek, Ing.Mariana Hamadová, Silvia Baráthová, Peter Baráth, PaedDr.Anna Baráthová, JUDr.Svetlana Kšiňanová, Ing.Peter Baráth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2004)
Vzdanie sa funkcie člena predstavenstva JUDr.Viery Klíčovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2004)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 07/06/2004)
Date of updating data in databases:  07/14/2025

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