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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.:  5472/B-Zbl

Business name: 
SITNO, a. s. v likvidácii
 
Registered seat: 
Bajkalská 29/C
Bratislava 821 01
 
Identification number (IČO): 
31 412 696
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zoznam majetku.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2020)
Mimoriadna účtovná závierka za obdobie 05/2014 - 10/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Účtovná závierka za rok 2013 - Oznámenie o schválení 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2014)
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: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Ročná finančná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Notárska zápisnica N 601/2014, Nz 18084/2014, NCRls 18446/2014 z 14.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2014)
úplné znenie stanov z 15.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2014)
Podpisový vzor - Juraj Majzlan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
Úplné znenie Stanov zo dňa 16.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2013)
Správa predstavenstva z 1.8.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2013)
Znalecký posudok č. 10/2013
Type of document: Expert statement
  (Delivered: 08/19/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Úplné znenie stanov z 28.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2013)
Notárska zápisnica N 766/2013, Nz 23414/2013, NCRls 23891/2013 z 11.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2013)
Zápisnica zo zasadnutia dozornej rady zo dňa 14.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2013)
Súhlas so zvolením do funkcie a podpisový vzor - Ing. Vladimír Habala zo dňa 14.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2013)
Znalecký posudok č. 10/2013
Type of document: Expert statement
  (Delivered: 06/07/2013)
Zmluva z 7.6.2013
Type of document: Other document
  (Delivered: 06/07/2013)
Zmluva z 30.5.2013
Type of document: Other document
  (Delivered: 05/30/2013)
znalecký posudok č. 20/2013
Type of document: Expert statement
  (Delivered: 05/30/2013)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
účtovná závierka od 1/2013 do 3/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Podpisový vzor - Ing. Marián Haviernik zo dňa 01.03.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2013)
Rozhodnutia predsedu dozornej rady spoločnosti mimo zasadnutia dozornej rady zo dňa 01.03.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2013)
Notárska zápisnica N 85/2013 Nz 3306/2013 NCRls 33893/2013 zo dňa 31.01.2013
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: 02/12/2013)
Stanovy akciovej spoločnosti zo dňa 22.01.2013,
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: 02/12/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 06.02.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2013)
účtovná závierka za rok 2011, výročná správa, spráava audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2012)
znena stanov zo dňa 29.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2012)
úplné znenie stanov zo dňa 29.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2012)
Notárska zápisnica N 988/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Správa nezávislého audítora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2011)
Podpisový vzor konateľa - Juan Ramón Hernández Soublet
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2011)
Zápisnica č. 2/11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2011)
Zápisnica z volebnej komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2011)
Vzdanie sa funkcie čl. DR, ustanovenie do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2011)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa nez.audítora z overenia konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa nez.audítora+Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Not. zápisnica N 585/2010 NZ 15469/2010 - Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2010)
Podpisové vzory čl. predstavenstva, čl. DR - Ing. Jaroslav Matej, Ing. Jela Hamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2010)
Zápisnica č. 4/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Zápisnica č. 2/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
Vzdanie sa funkcie čl. predstavenstva - Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2010)
Podpisový vzor člena Dozornej rady - JUDr. Vladimír Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2009)
Zápisnica z MVZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
Správa o overení súladu výročnej správy s účtovnou závierkou za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Správa nezávislého audítora za r. 2008 z overenia konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Správa nezávislého audítora za r. 2008 pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Podpisové vzory členov predstavenstva - Ing. Vladimír Vrtel, Ing. Robert Machovič, Ing. Richard Kadlec, Ing. Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Richard Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Robert Machovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Vladimír Vrtel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Notárska zápisnica N10/2009 NZ11184/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z 2/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Not. zápisnica N 10/2009 NZ 11184/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica č. 11/08 z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2008)
Správa nezávislého audítora k výročnej správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Správa nezávislého audítora z auditu konsolidovanej účtovnej závierky za r. 2007, konsolidovaná účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Správa nezávislého audítora z auditu účtovnej závierky za r. 2007, účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Not. zápisnica N 67/2008 NZ 20300/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
Źivnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Správa nezáv.audítora k VS ku konsol.účt. záv. k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Not. zápisnica N 175/07 Nz 14083/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Zápisnica centrálnej volebnej komisie
Type of document: Other document
  (Delivered: 03/10/2006)
Živnostenský list vydaný Obv. úradom v Trenčíne
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/02/2006)
Podpisový vzor - Ing. Richard Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Podpisový vzor - Ing. Ján Horňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Podpisový vzor - Ing. Róbert Machovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Zápisnica z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Notárska zápisnica N 326/2005, NZ 62487/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Notárska zápisnica N 518/2004 NZ 80075/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2004)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2004)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 06/15/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2004)
Not. zápisnica N 304/04 NZ 46119/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2004)
Zápisnica č. 3/04 z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Zápisnica č. 2/04 z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Súhlas s ustanovením do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2004)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 05/05/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Správa audítora, Účtov. závierka k 31.12.2002, Výročná správa 2002, Správa audítora, Konsolidov. účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Výročná správa 2002, Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Not. zápisnica N 758/02, NZ 727/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Účtovná závierka za rok 2001, Výročná správa Annual Report r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Konsolidovaná účtovná závierka r. 2001, Výročná správa z konsolidovanej účt. závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Zápisnica č. 3/02 z rokovania DR zo dňa 20.06.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2002)
Zápisnica č. 2/02 z rokovania DR zo dňa 23.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2002)
Zápisnica č. 5/02 z rokovania predstavenstva zo dňa 27.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2002)
Podpisové vzory čl. predstavenstva, podpredsedu predstavenstva, 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2002)
Date of updating data in databases:  04/22/2024

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