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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.:  351/B-Zbl

Business name: 
SIBAMAC, a.s.
 
Registered seat: 
Bojnická 20
Bratislava 831 04
 
Identification number (IČO): 
31 321 275
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica zo zasadnutia DZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2022)
Zápisnica zo zasadnutia VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2022)
Podpisový vzor člena a predsedu predstavenstva spoločnosti .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2021)
Zápisnica o zasadaní dozornej rady spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2020)
Zápisnica o zasadaní dozornej rady spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2020)
Súhlas s voľbou za člena a predsedu predstavenstva spoločnosti a podpisový vzor člena a predsedu predstavenstva spoločnosti .asice
Type of document: Other document
  (Delivered: 10/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Plnomocenstvo .asice
Type of document: Other document
  (Delivered: 01/17/2020)
Zápisnica o riadnom valnom zhromaždení spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2020)
Listina prítomných akcionárov na riadnom valnom zhromaždení spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2020)
Súhlas s voľbou za člena DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2019)
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: 12/06/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
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: 11/14/2018)
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: 04/17/2018)
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: 04/17/2018)
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: 08/04/2017)
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: 04/17/2017)
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: 04/17/2017)
Účtovná závierka za rok 2011 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Účtovná závierka za rok 2011 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
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: 06/21/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2016)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 04/11/2016)
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 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Podpisový vzor ĽB.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2015)
NZ 2. časť.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2015)
Zápisnica DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2015)
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 - Poznámky - časť 1
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 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
zapisnica zasadnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2012)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2011)
návrh rozhodnutia dozornej rady_polak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
návrh rozhodnutia dozornej rady_polak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
Návrh rozhodnutia dozornej rady_Hrbanova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
Uznesenie zo dňa 29.6.2011
Type of document: Other document
  (Delivered: 07/07/2011)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2010)
Uznesenie zo dňa 18.02.2009
Type of document: Other document
  (Delivered: 03/24/2009)
Stanovy zo dňa 29.12.2008
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: 03/24/2009)
Notárska zápisnica N 9305/2008 Nz 1664/2009 NCRls 1641/2008 zo dňa 22.01.2009
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: 03/24/2009)
ROZHODNUTIE PREDSTAVENSTVA, 4.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2008)
STANOVY AKCIOVEJ SPOLOČNOSTI, 4.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2008)
Zápisnica zo zasadania dozornej rady, 30.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
Podpisový vzor, Peter Kalás, 8.9.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2008)
Vyhlásenie zo dňa 09.06.2008
Type of document: Other document
  (Delivered: 06/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Správa nezávislého audítora zo dňa 14.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Správa nezávislého audítora zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Podpisový vzor, Martin Jusko, 13.3.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Podpisový vzor, Martin Jusko, 13.3.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Podpisový vzor, Emília Jusková, 13.3.2008, predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Podpisový vzor, Róbert Bartek, 13.3.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
NOTÁRSKA ZÁPISNICA, N 943/2008, 14.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2008)
ZÁPISNICA VOLEBNEJ KOMISIE, 26.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2008)
Účtovná závierka za rok 2006, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora 20.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Výročná správa za rok 2005, Správa nezávislého audítora 31.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Podpisový vzor - Ing. Peter Bacmaňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Podpisový vzor - Ing. Emília Jusková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Uznesenie č. 1/2006 prijaté mimo zasadania dozornej rady z 15.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2006)
Uznesenie predstavenstva z 27.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Správa audítora a konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Podpisový vzor - Ing. Róbert Filipp
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2005)
Uznesenie predstavenstva spoločnosti z 12.5.2005 (udelenie funkcie Ing. Róbertovi Filippovi)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Uznesenie predstavenstva spoločnosti z 12.5.2005 (odobratie funkcie Ing. Vladimírovi Kubíkovi, Ing. Jozefovi Bačovi, Ing. Jurajovi Bacmaňákovi, Ing. Vladimírovi Bobkovi, Ing. Pavlovi Andráškovi)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Notárska zápisnica N 437/2004, Nz 52179/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2004)
Úplné znenie stanov a.s. z 27.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Správa audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Osvedčenie podpisu so spriev. listom - zviazaným notársky - Tatiana Debrecká
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2003)
Účtovná závierka za rok 2002 a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Stanovy akciovej spoločnosti zo dňa 29.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Notárska zápisnica č. N 1844/2003, Nz 51671/2003 - osvedčenie o priebehu riadneho VZ zo dňa 24.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Uznesenie zo zasadania DR zo dňa 16.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Výpis zo zápisnica zo zasad. predstavenstva - organizač. zmena zo dňa 27.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Podpisové vzory - Ing. Vladimír Kubík, Ing. Pavol Andráško, Ing. Miriam Janáčiová, Ing. Jozef Bača
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Uznesenie predstavenstva zo dňa 16.4.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2003)
Uznesenie predstavenstva zo dňa 16.4.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2003)
Zápisnica zo zasadnutia Dozor. rady zo dňa 4.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Uznesenie predstavenstva zo dňa 19.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Uznesenie predstavenstva zo dňa 19.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Podpisové vzory - Ing. Otakár Závodský, Ing. Jozef Bača, Ing. Pavol Andráško, Ing. Emília Jusková, Ing. Róbert Bartek, Ing. Juraj Bacmaňák, Ján Filina, Ing. Rastislav Danišek, Ing. Pavel Smetana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Notárska zápisnica č. Nz 844/2002 - osvedčenie o priebehu riadneho VZ zo dňa 15.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Uznesenie predstavenstva zo dňa 14.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Správa audítora zo dňa 8.3.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2002)
Date of updating data in databases:  06/18/2024

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