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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.:  1616/B-Zbl

Business name: 
KAZAT a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 736 526
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/24/1997
 
Date of deletion: 
07/18/2020
 
Collection of documents: 
Uznesenie 32CbR/554/2017-6
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/26/2019)
Notárska zápisnica N 899/2017, Nz 27701/2017
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: 09/05/2017)
podpisový vzor Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2017)
zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka k 31.3.2014, výpis z uznesenia lvalného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2014)
Účtovná závierka za rok 2012, výpis z uznesenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2013)
Účtovná závierka za rok 2010, výpis z uznesenia valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2011)
Zmluva - Správca registratúry: KZT real s.r.o., Pôvodca registratúry KZT akcivá spoločnosť, zo dňa 15.3.2011, Protokol
Type of document: Other document 		  (Delivered: 04/06/2011)
Výročná správa za rok 2009,účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Návrh zmluvy o zlúčení z 22.10.2008 - KZT akciová spoločnosť a BARADA a. s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2008)
plnomocenstvo-Peter Žilinek zo dňa 11.01.2008
Type of document: Other document 		  (Delivered: 05/27/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 09.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2008)
Stanovy spoločnosti zo dňa 11.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2007)
Zápisnica z mimoriadného VZ zo dňa 11.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2007)
Podpisový vzor MUDr. EVA JANKECHOVÁ zo dňa 02.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2007)
Zápisnica z riadného VZ zo dňa 01.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2006)
Výročná správa, účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2005)
Podpisový vzor - Ing. Róbert Jankech z 19.1.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2005)
Zápis z mimoriadneho valného zhromaždenia zo 17.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2004)
prehlásenie o prijatí funkcie konateľa - JUDr. Daniel Ráno
Type of document: Other document 		  (Delivered: 09/06/2004)
Zápis z valného zhromaždenia z 3.9.2004.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Audítorská správa a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Audítorská správa a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2003)
Vyhlásenia - Ladislav Veselský, Ing. Marta Kostolániová, Jana Trubačova, JUDr. Pavel Trubač, Ing. Karol Jankech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2003)
Notárska zápisnica N 558/2003, Nz 14485/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2003)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2003)
Notárska zápisnica N 281/00, Nz 281/00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Notárska zápisnica N 271/99, Nz 271/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Notárska zápisnica N 162/99, Nz 162/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Notárska zápisnica N 111/98, Nz 105/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Notárska zápisnica Nz 234/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Notárska zápisnica Nz 813/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Podpisové vzory - Ing. Elena Sopková, Ing. Karol Jankech, JUDr. Pavel Trubač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2002)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2002)
Date of updating data in databases:  04/22/2025

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