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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sro Insert No.:  24783/R-Zbl

Business name: 
C & A Mode s.r.o.
 
Registered seat: 
Rakoľuby 241
Kočovce 916 31
 
Identification number (IČO): 
35 838 248
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2002
 
Collection of documents: 
Súvaha k 28.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Výkaz ziskov a strát k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Poznámky k účtovnej závierke k 28.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Výkaz ziskov a strát k 28.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Poznámky k účtovnej závierke za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Účtovná závierka za rok 2009, správa audítora, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2010)
Úplné znenie spoločenskej zmluvy zo dňa 22.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2009)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Zapisnica zo zasadnutia valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2011)
Zapisnica zo zasadnutia valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2010)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2010)
Úplné znenie spoločenskej zmluvy zo dňa 27. júna 2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2011)
Súvaha a výkaz za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2003)
Úplné znenie spoločenskej zmluvy z 11.09.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2003)
Uznesenie spoločníkov z 12.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2004)
Výročná správa 2010/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2012)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2012)
Úplné znenie spoločenskej zmluvy C & A Mode s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2012)
Podpisový vzor - Michael Saure
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2012)
Podpisový vzor - Gustav Steininger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2012)
Účtovná závierka a správa audítora za rok končiaci 28.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2010)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Podpisový vzor p. Scheele
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2012)
Výročná správa 2011/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2012)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2012)
Účtovná závierka k 29.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2012)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 12/31/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2012)
Správa nezávislého audétora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2012)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2013)
Podpisový vzor - Tomáš Borek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2013)
Podpisový vzor pána Hájeka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Podpisový vzor de Jong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2013)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2014)
Výročná správa za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2014)
Účtovná závierka za obdobie 01.03.2014 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2015)
Úplné znenie spoločenskej zmluvy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2015)
Vyhlásenie konateľov spoločnosti podľa § 9 ods. 6 zákona č. 530/2003 Z.z.
Type of document: Other document
  (Delivered: 07/22/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Podpisový vzor pána Monsbergera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2015)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Účtovná závierka za obdobie 03/2015 - 02/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Účtovná závierka za obdobie 03/2015 - 02/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Výročná správa za obdobie 03/2015 - 02/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Výročná správa za obdobie 03/2016 - 02/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 03/2016 - 02/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Úplné znenie spoločenskej zmluvy spoločnosti k 30.11.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2017)
Výročná správa za obdobie 03/2017 - 02/2018.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2018)
Zmluva o predaji časti podniku spoločnosti C & A Mode s.r.o.
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/07/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2013)
Účtovná závierka k 28.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2012)
Výročná správa 2008/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2012)
Výročná správa 2009/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/07/2010)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Zápisnica z valného zhromaždenia z 04.01.2010, prezečná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2010)
Účtovná závierka za rok 2008, správa audítora, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2010)
Úplné znenie Spoločenskej zmluvy zo dňa 29.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2009)
Notárska zápisnica N 126/02, Nz 122/02
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: 03/21/2002)
Dodatok č. 1 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2002)
Podpisový vzor - JUDr. Vlasta Vranová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2002)
Notárska zápisnica N 178/2003, Nz 77555/2003 z 05.09.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2003)
Úplné znenie spoločenskej zmluvy z 4.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
Podpisový vzor - p. Ferdinand Gerhard Maria Brenninkmeijer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2005)
Uznesenie spoločníkov z 18.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2005)
Notárska zápisnica N 88/2006, Nz 28554/2006, NCRls 28529/2006 z 20.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
Úplné znenie spoločenskej zmluvy zo dňa 20.7.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2006)
Vyhlásenie z 19.02.2007
Type of document: Other document
  (Delivered: 03/30/2007)
Uznesenie spoločníka z 26.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2007)
Zmluva o prevode obchodného podielu z 28.11.2006
Type of document: Other document
  (Delivered: 03/30/2007)
Prevzatie záväzku k novému vkladu na základné imanie z 08.01.2007
Type of document: Other document
  (Delivered: 03/30/2007)
Uznesenie spoločníka z 19.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2007)
Výpis z katastra nehmnuteľností z 28.03.2007
Type of document: Other document
  (Delivered: 03/30/2007)
Úplné znenie spoločenskej zmluvy zo dňa 29.3.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2007)
úplné znenie spoločenskej zmluvy zo dňa 28.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2007)
splnomocnenie - JUDr. Andrej Leontiev
Type of document: Other document
  (Delivered: 12/28/2007)
rozhodnutie jediného spolčoníka z 27.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
Podpisové vzory - Roderick A.L. Brenninkmeijer, Thijs Brans, Mag. Herbert Asamer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2008)
Rozhodnutie o premene z 10.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Podpisové vzory - Dr. Sandra Dembeck, Dr. Werner Schweiger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2009)
Rozhodnutie jediného spoločníka z 23.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2009)
Rozhodnutie jediného spoločníka z 09.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
Rozhodnutie jediného spolčoníka z 31.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2007)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Schválená účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Schválená účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Výročná správa za obdobie 03/2018 - 02/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2020)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
Výročná správa za obdobie 03/2019 - 02/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2021)
Date of updating data in databases:  07/23/2021

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