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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.:  79/R-Zbl

Business name: 
SOMER, akciová spoločnosť
 
Registered seat: 
M. R. Štefánika 379/19
Trenčín 911 01
 
Identification number (IČO): 
31 444 407
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/29/1993
 
Date of deletion: 
10/24/2019
 
Collection of documents: 
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2008)
Notárska zápisnica N 207/08, Nz 38891/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2008)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Not. zápisnica N 358/2009, NZ 54091/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2009)
Podpisový vzor - Darina Országhová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2009)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2009)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2013)
Notárska zápisnica N 363/2013, NZ 47558/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2013)
Oznámenie
Type of document: Other document
  (Delivered: 12/11/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Not. zápisnica N 55/2005 NZ 10777/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2004)
Not. zápisnica N 152/2004 NZ 34060/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2004)
Podpisové vzory členov predstavenstva a čl.Dozornej rady
Type of document: Other document
  (Delivered: 05/06/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2003)
Not. zápisnica N 114/03 Nz 22712/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2003)
STANOVY - Úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2002)
Podpisové vzory čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Výkaz ziskov a strát, Súvaha k 31.12.2001, Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2002)
Not. zápisnica N 323/02, NZ 319/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Podpisové vtzory - predsedu predstavenstva, čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2002)
Zápisnica z VZ zo dňa 31.05.2002 - prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Uznesenie OS Trenčín č.k. 38K/10/2019-82
Type of document: Other document
  (Delivered: 10/15/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2019)
Date of updating data in databases:  08/04/2022

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