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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.:  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: 
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)
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)
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)
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)
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)
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 zasadania dozornej rady z 6.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
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)
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)
Date of updating data in databases:  06/23/2021

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