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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10497/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KRONOS TC, a.s.
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
34 149 244
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/29/1996
 
Collection of documents: 
N 28/2016 - rozhodnutie jediného akcionára II.
Type of document: Other document 		  (Delivered: 05/05/2016)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2016)
N 28/2016 - Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 04/19/2016)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 04/19/2016)
Rozhodnutie jedin. akcionára II.
Type of document: Other document 		  (Delivered: 04/19/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2016)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2015)
rozhodnutie jediného akcionára-NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2015)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
ÚZ 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
správa audítora+ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Súhlas s vymenovaním + PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2011)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 08/12/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2011)
správa auditora 2009+ UZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2010)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 12/23/2010)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/16/2010)
Znalecký posudok č.33/2002
Type of document: Expert statement 		  (Delivered: 11/16/2010)
vyhlásenie o splatení emisného kurzu
Type of document: Other document 		  (Delivered: 09/10/2010)
rozhodnutie jediného akcionára + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2010)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2009)
Vyhlásenie navrhovateľa
Type of document: Other document 		  (Delivered: 10/28/2009)
Žiadosť o ukončenie členstva
Type of document: Other document 		  (Delivered: 10/28/2009)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 08/20/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2009)
rozhodnutie predstavenstva - premena menovej hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2009)
rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 10/30/2008)
čestné vyhlásenie o liste vlastníctva
Type of document: Other document 		  (Delivered: 10/13/2008)
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2008)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2008)
rozhodnutie o odvolaní
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2008)
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2008)
vyhlásenie emisného kurzu akcií - vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/03/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2008)
osvedčenie o prijatých rozhodnutiach+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/25/2007)
Rozhodnutie jediného spoločníka NZ 37856/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2007)
správa audítora o súlade výročnej správy s účtovnou závierkou 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2007)
podpisový vzor10072007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
vyhlásenie + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2007)
rozhodnutie jediného spoločníka - Nz 10949/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2007)
NZ 49888/2006 - roz.jedin.akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2006)
Podpisové vzory predstavenstva + DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2006)
Podpisové vzory - predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2006)
Podpisový vzor - dozorná rada
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2006)
Stanovy
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: 10/24/2006)
NZ 40057/2006- rozhod. jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2006)
Zoznam akcionárov
Type of document: Other document 		  (Delivered: 10/24/2006)
súhlas záložného veriteľa
Type of document: Other document 		  (Delivered: 09/08/2006)
správa o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2006)
notárska zápisnica o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2006)
protokol z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2006)
zápisnica z otvárania volebnej schránky
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2006)
vyhlásenie štatutárneho orgánu spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2006)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Správa auditora + UZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2006)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Dodatok č. 14
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2006)
správa audítora + konsolidovaná účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
vyhlásenie konateľa o splatení nepeňažného vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/23/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2005)
dodatok č. 13 k zakl. listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
dodatok č.12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
DODATOK č. 11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/10/2005)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/25/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
dodatok č.10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2004)
dodatok č.8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 04/20/2004)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 09/24/2003)
Podpisový vzor konateľa - Ján Salaj
Type of document: Other document 		  (Delivered: 02/13/2003)
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Notárska zápisnica N 575/02, Nz 560/02 - dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Vzorový podpis konateľa Mariana Paksiho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Súvaha , výkaz ziskov a strát, Správa o hospodárení za r. 2001,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  06/17/2025

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