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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!
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Section:  Sa Insert No.:  1023/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PREFA Sučany SK, a. s.
 
Registered seat: 
Podhradská cesta 2
Sučany 038 52
 
Identification number (IČO): 
35 685 239
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/11/1996
 
Collection of documents: 
Stanovy úplné znenie zo dňa 19.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2012)
Doplnok č. 3 k stanovám zo dňa 19.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2012)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 19.4.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2012)
Stanovy úplné znenie zo dňa 8.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2012)
Doplnok č. 2 k stanovám zo dňa 8.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2012)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 8.3.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2012)
Osvedčenie o živnostenskom oprávnení z 4.4.2001
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2011)
Stanovy z 10.3.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2011)
Notárska zápisnica N 534/2009, NZ 44219/2009, NCRls 44837/2009 z 26.11.2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2009)
účtovná závierka, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2008)
Výročná správa za rok 2007,Správa nezávislého audítora 26.2.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2008)
Správa nezávislého audítora z overenia výročnej správy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2007)
Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2006)
správa nezávislého audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2005)
správa nezávislého audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2005)
podpisový vzor - Mgr. Ingrid Straková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2004)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2004)
správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2004)
správa nezávislého audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Správa audítora z overenia výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2002)
Zápisnica zo zasadnutia 6. valného zhromaždenia zo dňa 23.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2002)
Podpisový vzor - Mgr. Ingrid Straková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Date of updating data in databases:  07/10/2025

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