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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.:  643/B-Zbl

Business name: 
Štrkopiesky SEDÍN, a.s.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
31 377 025
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/10/1994
 
Date of deletion: 
03/16/2016
 
Collection of documents: 
Uznesenie zo dňa 09.02.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/22/2016)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 16.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Informácia o audite výročnej správy za rok 2005 zo dňa 16.05.2006, Správa dozornej rady zo dňa 01.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Zápisnica zo zasadania dozornej rady z 6.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Podpisový vzor - Peter Kotásek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 28.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2005)
Notárska zápisnica N 236/05, Nz 18425/05, NCRls 18231/05 zo dňa 28.4.2005
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: 05/12/2005)
audítorská správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2005)
Zápisnica z dozornej rady 14/7/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2004)
Podpisový vzor - Katarína Gáborová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2003)
Zápisnica z dozornej rady 13/11/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2003)
Podpisové vzory: Jozef Chovanec a Dušan Krajčoviech.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2003)
Stanovy 13/11/03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2003)
Notárska zápisnica N 999/03, Nz 105099/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2003)
Stanovy 1/10/02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2002)
Podpisový vzor - Jozef Tománek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2002)
Zápisnica z dozornej rady 1/10/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
Notárska zápisnica N 800/02, Nz 750/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
Notárska zápisnica N 434/02, Nz 416/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2002)
Podpisové vzory - Rastislav Hajnala, Miroslav Krajčoviech, Martin Hlôška, Ing. Milan Damitš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2002)
Zápisnica zo zasadnutia dozornej rady zo dďna 4.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2002)
Date of updating data in databases:  04/27/2025

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