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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!
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Section:  Sa Insert No.:  10604/R-Zbl

Business name: 
ROZMARÍN, a.s.
 
Registered seat: 
Rozmarínová 1
Trenčín 911 01
 
Identification number (IČO): 
36 004 111
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/1996
 
Date of deletion: 
10/14/2021
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2021)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2021)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2017)
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: 07/25/2017)
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: 07/24/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
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: 07/23/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2014)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2013)
zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/14/2013)
Notárska zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2013)
Notárska záp. N 151/2012, Nz 5963/2012 - osvedčenie priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2012)
Zápisnica zo zasadania predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2012)
Podpisový vzor člena predstavenstva - Žaneta Kršková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2012)
Podpisový vzor prokuristu - Ing. Rudolf Pardubický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2012)
Stanovy - ÚZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2012)
Rozhod. jed. spoloč. - 09.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2011)
Rozhodnutie jediného spoločníka - 30.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2011)
Podpisový vzor likvidátora - JUDr. Jozef Vaculík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2011)
Not. zápisnica N 402/2011 NZ 36548/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2011)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2011)
Návrh zmluvy o zlúčení spoločnosti
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 08/24/2011)
NZ 24450/2011 zo dňa 1/7/2011
Type of document: Other document 		  (Delivered: 07/26/2011)
zápisnica z VZ zo dňa 1/7/2011
Type of document: Other document 		  (Delivered: 07/26/2011)
osvedčenie o živnostenskom oprávnení zo dňa 6/7/2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2011)
podpisový vzor R. Pardubický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2011)
NZ 32651/2010 zo dňa 14/9/2010 - osvedčenie MVZ
Type of document: Other document 		  (Delivered: 09/17/2010)
Osvedčenie z MVZ-NZ 25805/10 z 20/7/10
Type of document: Other document 		  (Delivered: 08/19/2010)
Živnostenské oprávnenie z 22/7/10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/19/2010)
Podpisový vzor: Ž.Kršková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2010)
Úplné znenie Stanov AS z 18/12/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2010)
živnostenský list zo dňa 15/4/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/07/2009)
NZ 11186/09 zo dňa 7/4/09 - rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 05/07/2009)
stanovy akciovej spoločnsoti - úplné znenie 24.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/02/2008)
not. zápisnica Nz 50997/2008 dňa 24.11.2008 o rozhodnutí jediného akcionára pri výkone pôsobnosti valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/02/2008)
Rozhodnutie akcionára NZ 640/08 z 9/1/08
Type of document: Other document 		  (Delivered: 01/15/2008)
Úplné znenie Stanov AS z 9/1/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2008)
Rozhodnutie akcionára, podpisový vzor,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2006)
Zápisnica z predstavenstva z 7/9/06
Type of document: Other document 		  (Delivered: 09/13/2006)
Podpisový vzor: Ing. T. Krúpa, Mgr. D. Rečičárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2006)
Rozhodnutie akcionára,
Type of document: Other document 		  (Delivered: 08/30/2005)
Zápisnica z VZ - NZ 61974/2004, živnostenský list, podpisový vzor člena predstavenstva a vedúceho org. zložky,
Type of document: Other document 		  (Delivered: 08/19/2004)
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2004)
Výročná a audítorská správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Nz 10034/03, Nz 10118/03, zápis DR, zápis predstavenstva, zmluva o zlúčení,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2003)
Návrh zmluvy o zlúčení, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2002)
nz, stanovy,
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: 09/26/2002)
nz, 4x listina
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: 05/08/2002)
plná moc, uzn.,
Type of document: Other document 		  (Delivered: 02/27/2002)
Účtovná závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2000)
Date of updating data in databases:  11/06/2025

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