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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Dr Insert No.:  44/T-Zbl

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

Business name: 
ROD Skalica, a.s.
 
Registered seat: 
Zápotočná 5
Skalica 909 11
 
Identification number (IČO): 
00 203 688
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1975
 
Collection of documents: 
Notárska zápisnica N 187/2006, NZ 16873/2006, NCRls 16874/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2005)
Notárska zápisnica Nz 340/02, N 402/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2004)
Zápisnica z VČS
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2005)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
Účtovná závierka r. 03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Správa kontrolnej komisie r. 03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Znalecký posudok č. 14/2006
Type of document: Expert statement
  (Delivered: 06/01/2006)
Zápisnica z VČS 03.05.2006
Type of document: Other document
  (Delivered: 06/06/2006)
Počet členov v ROD Skalica
Type of document: Other document
  (Delivered: 12/30/2004)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/30/2004)
Počet členov
Type of document: Other document
  (Delivered: 07/10/2002)
Zoznam členov ROD Skalica
Type of document: Other document
  (Delivered: 07/10/2002)
Zápisnica z VČS
Type of document: Other document
  (Delivered: 12/30/2004)
Zápisnica z VČS
Type of document: Other document
  (Delivered: 12/30/2004)
Doklad na výkon činnosti audítora
Type of document: Other document
  (Delivered: 01/25/2005)
Návrh na zmenu
Type of document: Other document
  (Delivered: 07/10/2002)
Notárska zápisnica Nz 339/02, N 401/02
Type of document: Other document
  (Delivered: 07/10/2002)
Zápisnica z MČS
Type of document: Other document
  (Delivered: 12/30/2004)
Zápisnica z MČS
Type of document: Other document
  (Delivered: 12/30/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 01/25/2005)
Date of updating data in databases:  01/25/2022

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