Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  6059/B-Zbl

Business name: 
DELMAT STEEL, a.s. v likvidácii
 
Registered seat: 
Súmračná 28
Bratislava 821 08
 
Identification number (IČO): 
36 297 682
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/1997
 
Collection of documents: 
Výročná správa za rok 2001, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2002)
Podpisové vzory čl. predstavenstva, čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2003)
Not. zápisnica N 678/02 Nz 661/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2003)
Not. zápisnica N 678/02 NZ 661/02- STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2003)
Účtov. závierka k 31.12.2002, Správa audít., Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 08/08/2003)
Zápisnica z VZ , prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Not. zápisnica N 228/2004 Nz 46821/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
Podpisový vzor člena dozornej rady - Ing. Radoslav Paulovič
Type of document: Other document
  (Delivered: 07/22/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2006)
Notárska zápisnica N 85/2006, NZ 21585/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2006)
Podpisový vzor a súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2006)
Znalecký posudok č. 8/2006
Type of document: Expert statement
  (Delivered: 06/20/2006)
Znalecký posudok č. 11/2006
Type of document: Expert statement
  (Delivered: 06/20/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2006)
Notárska zápisnica N 123/2006 Nz 31236/2006 NCRls 31166/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2006)
Zápisncia z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
Súhlas so zvolením a podpisový vzor - Ing. Ján Marcinek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Súhlas s funkciou a podpisový vzor - Ing. Ľubomír Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Podpisové vzory konateľov - Ing. Juraj Štefanec, Ing. Radoslav Paulovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2006)
Not. zápisnica N 306/06 NZ45731/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Notárska zápisnica N 110/07. Nz 16094/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2007)
Úplné znenie Stanov k 26.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2007)
Podpisový vzor predsedu predstavenstva - Ing.Anton Magnus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Notárska zápisnica N 110/2007, Nz 16094/07 - opravná doložka
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2007)
Podpisový vzor podpredsedu predstavenstva - Milan Mišík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2007)
Rozhodnutie Ministerstva hospodárstva o zrušení povolenia na obchodovanie s vojenským materiálom zo dňa 13.03.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2007)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/28/2008)
Správa nezávislého audítora k výročnej správe 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa nezávislého audítora 2007 - audit účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Správa nezávislého audítora o overení výročnej správy za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/09/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Súhlas s menovaním do funkcie v DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Podpisový vzor - JUDr. Marek Balko, Ing. Roman Mikulovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/23/2010)
Správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Notárska zápisnica N 112/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
Vzdanie sa funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/06/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2012)
Podpisový vzor - Ing. Peter Dvorščík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2012)
Notárska zápisnica N 330/2012, NZ 19944/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
Notárska zápisnica N 777/2014, Nz 37177/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2015)
Schválená účtovná závierka za obdobie 11/2014 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2017)
Schválená účtovná závierka za obdobie 11/2014 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
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: 04/18/2018)
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: 04/18/2018)
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)
Date of updating data in databases:  08/08/2022

Searching by : business name | identification number
registered seat | registration number | name of a person