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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.:  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: 
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)
zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2016)
Notárska zápisnica Nz 234/97
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 N 162/99, Nz 162/99
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 281/00, Nz 281/00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
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 Nz 813/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Zápis z valného zhromaždenia z 3.9.2004.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2004)
Zápis z mimoriadneho valného zhromaždenia zo 17.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2005)
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)
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)
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)
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)
podpisový vzor Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2017)
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)
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)
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)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2010)
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)
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 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)
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)
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 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 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
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)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2006)
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: 05/26/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2007)
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)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2003)
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 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 2003
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 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 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2002)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2004)
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)
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)
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)
plnomocenstvo-Peter Žilinek zo dňa 11.01.2008
Type of document: Other document 		  (Delivered: 05/26/2008)
prehlásenie o prijatí funkcie konateľa - JUDr. Daniel Ráno
Type of document: Other document 		  (Delivered: 09/06/2004)
Date of updating data in databases:  03/23/2023

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