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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.:  17/R-Zbl

Business name: 
MERINA a.s. "v likvidácii"
 
Registered seat: 
M.R. Štefánika 379/19
Trenčín 911 60
 
Identification number (IČO): 
31 410 022
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2020)
Zápisnica z 23. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2019)
Zápis zo zasadania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/11/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2014)
Notárska zápisnica N 594/2014, Nz 37391/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2012)
Notárska zápisnica N 238/2011, NZ 59526/2011, NCRls 60695/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2011)
Zápis zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2011)
Not zápisnica N 268/2010 NZ 41385/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Zápis zo zasadnutia DR, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2010)
Notárska zápisnica N 113/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2010)
Not. zápisnica N 127/2009 NZ 24492/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Účtovná závierka za rok 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2009)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/22/2008)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/22/2008)
Znalecký posudok č. 227/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Znalecký posudok č. 139/2007
Type of document: Expert statement
  (Delivered: 12/22/2008)
Notárska zápisnica N 159/2008 NZ 29090/2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Dodatok k správe audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Notárska zápisnica N 178/2007 NZ 27673/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Správa nezávislého audítora 2006 určená pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Notárska zápisnica N 119/2006, NZ 25936/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2006)
Vyhlásenie štat. orgánu o zmene rozsahu splatenia zákl. imania
Type of document: Other document
  (Delivered: 07/14/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2005)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2005)
Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2005)
Rozhodnutie Minist. hospodárska SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2005)
Živnostenský list vydaný Obv. úradom v Trenčíne odb. živn.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2005)
Živnostenský list vydaný Obv. úradom v Trenčíne odb. živn.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2005)
Notárska zápisnica N 168/2005, NZ 32756/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2005)
Správa nezávsilého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2005)
Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2005)
Podpisový vzor člena predstavenstva - Ing. Libor Mišák
Type of document: Other document
  (Delivered: 02/18/2005)
Notárska zápisnica N 38/2005 NZ 5350/2005 NCRls 5285/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2005)
Výpis zo zápisu zo 41. zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Tibor Michálek
Type of document: Other document
  (Delivered: 09/23/2004)
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Čerba
Type of document: Other document
  (Delivered: 09/23/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Zápis z 34. zasad. Predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2004)
Výpis zo zápisu z 13. zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2004)
Not. zápisnica N 347/2004, NZ 66280/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2004)
Zápisnica z VZ zo dňa 11.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
Not. zápisnica N 318/99, Nz 309/99, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2003)
Not. zápisnica N 322/02, NZ 318/02 zo dňa 31.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
Konsolidovaný výkaz ziskov, konsolidovaná súvaha k 31.12. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2002)
Príloha ku konsolidovanej závierke za rok 2001, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2002)
Správa audítora, Výkaz ziskov, Súvaha k 31.12.2001, Prehľad peňažných tokov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2002)
Date of updating data in databases:  07/19/2024

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