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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  966/S-Zbl

Business name: 
BALTRANZ a.s. "v likvidácii"
 
Registered seat: 
1579
Detva 962 12
 
Identification number (IČO): 
36 527 491
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/09/1998
 
Date of deletion: 
09/17/2013
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document 		  (Delivered: 07/20/2023)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2009)
rozhodnutie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 06/26/2009)
Vzorový podpis Béla Vass a Alexander Bódy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2009)
Podpisový vzor konateľa János Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 04/08/2009)
Rozhodnutie akcionára - N 125/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2009)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 12/01/2008)
Rozhodnutie akcionára - N 459/2008
Type of document: Other document 		  (Delivered: 10/29/2008)
Súhlas s menovaním - Miroslav Šmida, Viera Ščipáková, Ervin Kádár, Pavel Trnkoczi, Patrik Barát, Ema Glofáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2008)
Podpisové vzory - Pavel Trnkoczi, Patrik Baráth, Ema Glofáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2008)
Notárska zápisnica č. N 141/2007
Type of document: Other document 		  (Delivered: 06/04/2007)
Podpisový vzor Mgr. Vladimír Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Výročná správa za r. 2005, správa audítora, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2007)
PL
Type of document: Other document 		  (Delivered: 12/15/2006)
Pozvánka
Type of document: Other document 		  (Delivered: 12/15/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/15/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/04/2006)
N 169/2006- zápisnica z MVZ + stanovy
Type of document: Other document 		  (Delivered: 05/04/2006)
Podpisový vzor konateľa Ivana Baláža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2005)
Notáska zápisnica N 403/2005, Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2005)
Podpisový vzor Márie Balážovej a Ing.Tamary Polákovej - členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/08/2005)
Zápisnica z VZ + prezenčná listina
Type of document: Other document 		  (Delivered: 08/18/2004)
Výročná správa za r. 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 07/17/2003)
Listina prítomných na valnom zhromaždení
Type of document: Other document 		  (Delivered: 07/17/2003)
Pozvánka na valné zhromaždenie
Type of document: Other document 		  (Delivered: 07/17/2003)
Abdikačný list člena dozornej rady Ing.Tomáša Polgára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2003)
Výročná správa za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2002)
Notárska zápisnica N 326/02, Nz 262/02, pozvánka na valné zhromaždenie,stanovy.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2002)
Date of updating data in databases:  02/06/2025

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