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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.:  2448/B-Zbl

Business name: 
Super Pek a.s., v konkurze
 
Registered seat: 
Budatínska 36
Bratislava 851 05
 
Identification number (IČO): 
35 789 115
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/31/2000
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Schválená 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: 04/28/2018)
Schválená 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: 04/28/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
Vyhlásenie predstavenstva o splatení peňažných vkladov, 9.9.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/11/2008)
ÚPLNÉ ZNENIE STANOV, 9.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2008)
Notárska zápisnica N 88/08, NZ 27969/2008, NCRls 27684/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2008)
Zápisnica zo zasadnutia dozornej rady z 30.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2008)
Dodatok č. 9 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2008)
Vyhlásenie člena dozornej rady - Ing. Róbert Matiaško, Ing. Ján Kozemčák, Ing. Vladimír Černý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2008)
Podpisové vzory - MVDr. Štefan Urda, Ing. Ladislav Beer, Ing. Peter Gese, Ing. Slavimír Moravčík, Juraj Samek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Účtovná závierka za rok 2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2007)
Vyhlásenie člena dozornej rady p. Rastislava Čupku
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Úplné znenie stanov z 21.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2006)
Notárska zápisnica N 349/2006, NZ 36769/2006, NCR1s 36646/2006 z 21.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Zápisnica zo zasadnutia dozornej rady z 27.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Dodatok č. 7 k stanovám z 21.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Výročná správa za rok 2005, Správa nezávislého audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2006)
Notárska zápisnica N 247/2005, NZ 63732/2005, NCR1s 63324/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2006)
Podpisový vzor - Ing. Slavomír Moravčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Podpisový vzor - Ing. Ladislav Turek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Zápisnica zo zasadnutia riadneho Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Podpisový vzor - Ing. Jana Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2005)
Podpisový vzor - Ing. Viliam Šofranko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2005)
Podpisové vzory - Igor Šillo, Ing. Richard Grigar, Milan Čupka, Ing. Radovan Šillo, JUDr. Roman Husár, Ing. Slavomír Moravčík, Ing. Peter Valenta, Ing. Gregor Danišovič, Jozef Klieštik, Ing. Milan Rusina, Ing. Milan Čulen, Ing. Ján Lendvay, Ing. Ladislav Beer, Ing. Soňa Majthényiová, Ing. Viliam Šofranko, Ing. Branislav Laubert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2005)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2004)
Súvaha v plnom rozsahu k 31.12.2002, Výkaz ziskov a strát v plnom rozsahu k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2003)
Správa audítora z preskúmania riadnej účtovnej závierky spoločnosti Super Pek a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2003)
Podpisový vzor: Ing. radovan Šillo, Ing. Ján Lendvay, Ing. Ladislav Uhlár, Milan Čupka, Ing. Gregor Danišovič, Jozef Klieštik, Ing. Dušan Kuča, Ing. Soňa Majthényiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
podpisový vzor: Ing. Branislav Laubert, Ing. Richard Grigar, Vyhlásenie člena dozornej rady Super Pek a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Notárska zápisnica N 309/2003 Nz 57515/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2003)
Notárska zápisnica N 44/2003 Nz 10744/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Notárska zápisnica N 314/2002 Nz 278/2002, Dohoda akcionárov spoločnosti Super Pek a.s., Notárska zápisnica N 119/2002 Nz 107/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Vyhlásenie člena dozornej rady Ing. Juraj Koterec, Anna Kyselová, Ing. Marián Neradný, Ing. Anna Dezortová, Milan Čupka, Ing. Ján Málek, Ing. Peter Tomko, Juraj Samek,. JUDr. Ľudovít Švirec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
Vyhlásenie, Podpisový vzor : Ing. Milan Rusina, Ing. Ladislav Beer, Ing. Milan Čulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2003)
Slnomocnenie
Type of document: Other document 		  (Delivered: 04/28/2003)
Výpis z Obchodného registra Okresného súdu Žilina oddiel Sro, vložka č. 319/L
Type of document: Other document 		  (Delivered: 04/23/2002)
Splnomocnenie
Type of document: Other document 		  (Delivered: 04/23/2002)
Vyhlásenie - Jana Chocholáčková, Ing. Robert Matiaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
Podpisové vzory - Ing. Ladislav Beer, Ing. Milan Čulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
Notárska zápisnica N 119/2002, NZ 107/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2002)
Date of updating data in databases:  03/24/2025

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