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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10705/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
MILL SLOVAKIA s.r.o.
 
Registered seat: 
Palackého 85/5
Trenčín 911 01
 
Identification number (IČO): 
36 244 473
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2001
 
Collection of documents: 
Správa nezávislého audítora k 31.12.2005 + Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2006)
Zápisnica z VZ 29.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor predseda predstavenstva - Ing. Klaudia Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - Ing. Augustín Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2007)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2007)
Zápisnica z VZ 22.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Podpisový vzor člena predstavenstva - Iveta Čileková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/04/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2009)
Správa audítora + Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Správa audítora + Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Dodatok správy audítora + Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2011)
Správa audítora + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2011)
Správa audítora + Výročná správa k 31.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Správa audítora + Účtovná závierka k 31.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Sprievodný list
Type of document: Other document
  (Delivered: 07/09/2002)
Výročná správa k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
Notárska zápisnica Nz 257/02, N 259/02 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová, Trnava
Type of document: Other document
  (Delivered: 12/18/2002)
Podpisový vzor predsedu predstavenstva - Ing. Klaudia Hudáková, Trnava
Type of document: Other document
  (Delivered: 12/18/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 03/25/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2003)
Notárska zápisnica Nz 6055/03, N 13/03 + Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2003)
Dohoda v zmysle ustanovenia § 213 ods. 4 obch. zákonníka
Type of document: Other document
  (Delivered: 04/30/2003)
Podpisový vzor predsedu DR - JUDr. Jana Zemanová, Poruba
Type of document: Other document
  (Delivered: 04/30/2003)
Podpisový vzor člena predstavenstva - Pavol Petruška, Bratislava
Type of document: Other document
  (Delivered: 04/30/2003)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 04/30/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 09/03/2003)
Správa nezávislého audítora o audite výročnej správy k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2003)
Zápisnica z VZ.
Type of document: Other document
  (Delivered: 06/16/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 07/09/2004)
Podpisový vzor.
Type of document: Other document
  (Delivered: 07/09/2004)
Správa nezávislého audítora o audite výročnej správy k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2004)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 08/27/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2004)
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa
Type of document: Other document
  (Delivered: 08/27/2004)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 08/27/2004)
Notárska zápisnica Nz 51764/04, N 115/04
Type of document: Other document
  (Delivered: 08/27/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/27/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2004)
Notárska zápisnica Nz 75643/04, N 208/04
Type of document: Other document
  (Delivered: 12/21/2004)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 12/21/2004)
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa
Type of document: Other document
  (Delivered: 12/21/2004)
Správa nezávislého audítora o audite výročnej správy k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
Notárska zápisnica N 161/05, Nz 53732/05, NCRls 53161/05
Type of document: Other document
  (Delivered: 12/15/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2005)
Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/27/2012)
Podpisový vzor Denisa Kissová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Podpisový vzor Ing. Augustín Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Podpisový vzor Ing. Klaudia Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2012)
Notárska zápisnica N 31/2014, Nz 7256/2014, NCRls 7370/2014
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: 03/18/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2014)
Správa audítora k 31.10.2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2014)
Doložka k notárskej zápisnici N 10/2014, NZ 2398/2014, NCRIs 2425/2014 zo dňa 23.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2014)
Notárska zápisnica N 10/2014, NZ 2398/2014, NCRIs 2524/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2014)
Podpisový vzor - Ing.K.Hudáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
Podpisový vzor - R. Daduliak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2014)
Podpisový vzor predsedu predstavenstva - JUDr. Marian Čičmanec, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2014)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výročná správa za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Rozhodnutie zamestnancov obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Notárska zápisnica N 1298/2016, Nz 17783/2016, NCRls 18276/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 05/24/2016)
Podpisový vzor predsedu predstavenstva - Jiří Klika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2016)
Písomné vyhlásenie štatutárneho orgánu akciovej spoločnosti
Type of document: Other document
  (Delivered: 05/24/2016)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 05/24/2016)
Date of updating data in databases:  07/04/2022

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