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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.:  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: 
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)
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)
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)
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)
Zoznam majetku.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2020)
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)
znena stanov zo dňa 29.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2012)
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)
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. 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)
Not. zápisnica N 758/02, NZ 727/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 326/2005, NZ 62487/2005
Type of document: Document representing the amendment to the Founding Document
  (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 518/2004 NZ 80075/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2004)
Not. zápisnica N 175/07 Nz 14083/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Zápisnica č. 11/08 z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2009)
Not. zápisnica N 67/2008 NZ 20300/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
Zápisnica č. 2/04 z MVZ
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. 3/04 z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Not. zápisnica N 304/04 NZ 46119/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2004)
Zápisnica z 2/2009
Type of document: Document representing the amendment to the Founding Document
  (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 MVZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
Not. zápisnica N 10/2009 NZ 11184/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica č. 2/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
Zápisnica č. 4/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Zápisnica z volebnej komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2011)
Zápisnica č. 2/11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2011)
Notárska zápisnica N 988/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
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)
úplné znenie stanov zo dňa 29.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2008)
Úplné znenie Stanov zo dňa 16.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2013)
Úplné znenie stanov z 28.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2013)
úplné znenie stanov z 15.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2014)
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)
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)
Podpisový vzor - Juraj Majzlan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
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 člena Dozornej rady - JUDr. Vladimír Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2009)
Podpisový vzor konateľa - Juan Ramón Hernández Soublet
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2011)
Správa nezávislého audítora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2011)
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)
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)
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 - Ing. Vladimír Vrtel
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. Richard Kadlec
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. Róbert Machovič
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. Richard Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2004)
Súhlas s ustanovením do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2004)
Podpisové vzory čl. predstavenstva, podpredsedu predstavenstva, 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2002)
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)
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)
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 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)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
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)
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)
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)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
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)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
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 r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Správa nezávislého audítora
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)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2011)
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)
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)
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)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
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)
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 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)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
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)
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)
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)
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 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 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)
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)
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)
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)
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)
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)
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)
znalecký posudok č. 20/2013
Type of document: Expert statement
  (Delivered: 05/30/2013)
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)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 06/15/2004)
Zápisnica centrálnej volebnej komisie
Type of document: Other document
  (Delivered: 03/10/2006)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 05/05/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2004)
Živnostenský list vydaný Obv. úradom v Trenčíne
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/02/2006)
Živnostenský 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: 04/30/2007)
Źivnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Osvedčenie o živnostenskom oprávnení zo dňa 06.02.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2013)
Date of updating data in databases:  11/24/2022

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