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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.:  1232/B-Zbl

Business name: 
K a f i l é r i a, a.s. v konkurze
 
Registered seat: 
Šamorínska 43
Senec 903 01
 
Identification number (IČO): 
31 412 378
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
04/18/2009
 
Collection of documents: 
Notárska zápisnica N 314/02, Nz 280/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2002)
Záznam zo zasadnutia dozornej rady zo 16. 7. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2002)
Podpisové vzory - Ing. Jaroslav Antal, JUDr. Jaromír Zungovský, Rastislav Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2002)
Správa audítora z overenia účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2003)
Správa audítora o overení Výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2003)
Správa audítora z overenia konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2003)
Správa audítora o overení Výročnej správy skupiny podnikov za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2003)
Zápisnica z valného zhromaždenia zo dňa 10.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2003)
Správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2004)
Zápisnica z valného zhormaždenia zo dňa 7.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2004)
Podpisový vzor Ingrid Trizuljaková, Ján Trizuljak, MVDr. Jozef Orčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 26.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
podpisový vzor MVDr. Jozef Orčík, Ing. Alexandra Krajčíová - Orčíková, Ján Trizuljak, Ingrid Trizuljaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2005)
notárska zápisnica z 31.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2005)
zápisnica z valného zhromaždenia z 10.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Výročná správa spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 8.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Účtovná závierka za rok 2006, správa audítora zo dňa 9.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Podpisové vzory- Ing. Milan Kasanický, Adrian Vološin, Jolana Slivková, Ľuboš Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2008)
Zápisnica z valného zhromaždenia zo dňa 6.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
Listina prítomných akcionárov zo dňa 6.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
Uznesenie Okresného súdu Bratislava I. 6K/29/2007
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 08/18/2008)
Uznesenie Krajského súdu v Bratislave 1CoKR/11/2008
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 02/04/2009)
Účtovná závierka k 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2009)
Date of updating data in databases:  03/30/2023

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