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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  31423/T-Zbl

Business name: 
GEONIK, spol. s r.o.
 
Registered seat: 
Jas 5
Galanta 924 01
 
Identification number (IČO): 
36 536 946
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/2000
 
Date of deletion: 
08/16/2023
 
Collection of documents: 
zápis z rokovania mimoriadneho VZ
Type of document: Other document 		  (Delivered: 03/05/2013)
prezenčna listina
Type of document: Other document 		  (Delivered: 03/05/2013)
zapis z rokovania mimoriadneho VZ
Type of document: Other document 		  (Delivered: 03/05/2013)
prezencna listina zo dna 14.05.2012
Type of document: Other document 		  (Delivered: 03/05/2013)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2013)
osvedcenie ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2013)
osvedcenie ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2013)
Zápisnica z mimoriadneho zasadnutia valneho zhromazdenia
Type of document: Other document 		  (Delivered: 05/19/2011)
prezenčná listina
Type of document: Other document 		  (Delivered: 05/19/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2011)
Vyhlásenie o splatení základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/19/2011)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2011)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2010)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2009)
Účtovná závierka r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2006)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/30/2005)
Správa o činnosti za r.2004+návrh na rozdelenie zisku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2005)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2005)
Vzorový podpis konateľov Vladimír Trebatický, Miroslav Fuska, Jaroslav Timko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2005)
Zápisnica z VZ+PL
Type of document: Other document 		  (Delivered: 02/01/2005)
Súvaha a výkaz ziskov a strát, poznámky k účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
Date of updating data in databases:  04/28/2025

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