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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!
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Section:  Sro Insert No.:  15711/R-Zbl

Business name: 
Metalurg_Matec, s.r.o.
 
Registered seat: 
Továrenská 56
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 344 745
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/26/2005
 
Date of deletion: 
12/05/2012
 
Collection of documents: 
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2013)
Notárska zápisnica N 924/2012, Nz 47097/2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/28/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/31/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/22/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2011)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2010)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
Podpisový vzor konateľa - Ing. Juraj Mác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2010)
Podpisový vzor konateľa - Ing. Andrej Varchola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2010)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2010)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/26/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/03/2008)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2006)
Podpisový vzor - Ing. Milan Duhár
Type of document: Other document 		  (Delivered: 07/19/2005)
Podpisový vzor - Ing. Juraj Mác
Type of document: Other document 		  (Delivered: 07/19/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2005)
Spoločenská zmluva
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: 05/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/18/2005)
Podpisový vzor konateľa - RNDr. Slavomír Kubo
Type of document: Other document 		  (Delivered: 05/18/2005)
Date of updating data in databases:  11/06/2025

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