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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.:  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: 
Účtovná závierka k 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2009)
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)
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)
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)
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 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)
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)
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)
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)
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 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)
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)
Date of updating data in databases:  05/21/2025

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