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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.:  10054/N-Zbl

Business name: 
HYDROKOM, a.s. v likvidácii
 
Registered seat: 
Nám. Kossutha 256/16
Komárno 945 01
 
Identification number (IČO): 
36 526 932
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/1998
 
Date of deletion: 
04/19/2008
 
Collection of documents: 
Osvedčenie z VZ - N 104/2007
Type of document: Other document 		  (Delivered: 04/11/2008)
Osvedčenie z VZ - N 45/2006
Type of document: Other document 		  (Delivered: 04/11/2008)
Súvaha, výkaz ziskov a strát k 28.8.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2008)
Konečná správa o priebehu likvidácie, návrh na rozdelenie zisku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/11/2008)
Účtovná závierka za r. 2005, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2006)
Oznámenie o konaní VZ
Type of document: Other document 		  (Delivered: 05/11/2006)
N45/2006, Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/11/2006)
Účtovná závierka za r.2004, zápisnica, PL
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2005)
Podpisový vzor a prehlásenie Ing.Attilu Havettu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2004)
Prehlásenie - súhlas s menovaním do funkcie - Katarína Erdélyiová, Ing.Gejza Ollösa a Juraja Kertésza
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2004)
Osvedčenie o priebehu VZ - N 351/2004
Type of document: Other document 		  (Delivered: 10/12/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/12/2004)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 10/12/2004)
Súvaha, výkaz ziskov a strát za r. 2003, správa audítora, protokol č. 1/2004 z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2004)
Súvaha, výkaz ziskov a strát za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Zápisnica č. l/02 zo zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 08/05/2002)
Pozvánka na valné zhromaždenie
Type of document: Other document 		  (Delivered: 08/05/2002)
Zápisnica č. 1/02 z mimoriadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 08/05/2002)
Prezenčná listina akcionárov na valnom zhromaždení
Type of document: Other document 		  (Delivered: 08/05/2002)
Súvaha a výkaz ziskov a strát az r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2002)
Správa nezávislého auditora.
Type of document: Other document 		  (Delivered: 08/05/2002)
Notársku zápisnicu N 81/97, NZ 80/97 - osvedčenie o založení 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: 05/31/2002)
Notárska zápisnica N 35/98, Nz 35/98 - dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2002)
Dodatok č. 2 k Stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2002)
Notárska zápisnica N 359/99, Nz 358/99
Type of document: Other document 		  (Delivered: 05/31/2002)
Notársku zápisnicu N155/02, Nz 155/02
Type of document: Other document 		  (Delivered: 05/31/2002)
Dodatok k Stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2002)
Date of updating data in databases:  04/22/2025

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