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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.:  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: 
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)
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)
zmluva o predaji
Type of document: Other document 		  (Delivered: 03/11/2005)
znalecký posudok
Type of document: Other document 		  (Delivered: 03/11/2005)
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)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2004)
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)
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)
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)
Date of updating data in databases:  04/24/2025

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