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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  582/B-Zbl

Business name: 
MATADOR - OBNOVA a.s. v likvidácii
 
Registered seat: 
Pastierska 2
Bratislava 831 06
 
Identification number (IČO): 
31 364 322
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/28/1993
 
Date of deletion: 
04/01/2006
 
Collection of documents: 
Zakladateľská zmluva
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: 12/19/2002)
Zápisnica z riadneho Valného zhromaždenia z 3.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 76/93, Nz 76/93
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 393/02, Nz 376/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Prezenčná listina akcionárov z riadneho valného zhromaždenia z 3.5.2002
Type of document: Other document
  (Delivered: 12/19/2002)
Podpisový vzor - JUDr. Jozef Lackovič, Ing. Alexander Ballek, Ing. Roman Lokšík, Ing. Eva Šudilová, Ing. Juraj Hričovský, Ing. Gabriel Kosnáč, Ing. Milada Dobrotková, Zuzana Hoďová.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2002)
Správa o audítorskom overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Zápisnica z valného zhromaždenia zo dňa 3.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Stanovy a.s. z 3.5.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2002)
Podpisový vzor - Ing. Roman Lokšík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2002)
Notárska zápisnica N 393/02, Nz 376/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Zápisnica z valného zhromaždenia zo dňa 25.4.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Notárska zápisnica N 322/01, Nz 307/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2002)
Prezenčná listina z 25.4.2001 z valného zhromaždenia
Type of document: Other document
  (Delivered: 06/25/2002)
Zápisnica z valného zhromaždenia zo dňa 7.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Podpisové vzory - Jindřich Šafář, Ing. Eva Šudilová, Ing. Anton Juriga, Ing. František Sieklik, PhD., Ing. Ján Holčík, CSc.,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2003)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2004)
notárska zápisnica N 165/04, Nz 42587/04
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: 07/07/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2004)
zmluva o predaji
Type of document: Other document
  (Delivered: 03/11/2005)
znalecký posudok
Type of document: Other document
  (Delivered: 03/11/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2005)
podpisový vzor - Ing. Ľubomír Drobný, Csc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2005)
podpisový vzor - Ing. Jana Crkoňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2005)
podpisový vzor predsedu predstavenstva - Ing. Dušan Koblišek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2005)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
notárska zápisnica N 63/05, Nz 14494/05, NCRls 14319/05
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: 04/15/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2004)
Účtovná závierka k 31.10.2005, Zápisnica z mimoriad. VZ z 11.11.2005, Konečná správa o priebehu likvidácie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2006)
notárska zápisnica N 568/03, Nz 121838/03
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: 02/26/2004)
Podpisový vzor - Ing. Jozef Pagáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2004)
Úplné znenie stanov a.s. z 15.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2004)
Podpisový vzor - Ing. Ján Holčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2004)
Podpisový vzor - Ing. Ľubomír Drobný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2004)
Date of updating data in databases:  06/30/2022

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