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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.:  2460/B-Zbl

Business name: 
Manet a.s.
 
Registered seat: 
Dobrovičova 8
Bratislava 811 09
 
Identification number (IČO): 
35 789 450
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/05/2000
 
Date of deletion: 
04/28/2012
 
Collection of documents: 
Uznesenie 2K/73/2011, 1111242980 zo dňa 23.2.2012
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/16/2012)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Rozhodnutie jediného akcionára, 19.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Zápisnica z rokovania dozornej rady konaného 22.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Podpisový vzor a súhlas s menovaním za člena a predsedu predstavenstva, Ladislav Štica, 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2008)
Podpisový vzor a súhlas s menovaním za člena dozornej rady, Ing. Ján Hirner, 19.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2008)
Výročná správa za rok 2007, Rozhodnutie jediného akcionára zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2008)
Rozhodnutie jediného akcionára spoločnosti zo dňa 05.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Správa predstavenstva a. s. o výsledkoch hospodárenia a stave majetku za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Správa nezávislého audítora pre akcionárov a. s. o audite účtovnej závierky za rok 2005 zo dňa 04.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Podpisový vzor člena predstavenstav - Ing. Juraj Paľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2006)
Zápisnica z rokovania dozornej rady zo dňa 10.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
notárska zápisnica z 6.10.2005 N 121/2005, Nz 46677/2005, NCRIs 46076/2005 /2x/ + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2005)
zápis o rozhodnutí jediného akcioára z 23.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2005)
výročná správa za rok 2004 /2x/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2005)
Notárska zápisnica N 1119/02, Nz 1052/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2003)
Podpisové vzory - Ing. Bohuslav Koči, Ing. Vladimír Sako, Ing. Július Veverka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2002)
Zápisnica zo zasadnutia Dozornej rady z 15.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
Date of updating data in databases:  03/18/2025

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