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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.:  182/R-Zbl

Business name: 
ZUNIVO, a.s. "v likvidácii"
 
Registered seat: 
Tatranská 298
Považská Bystrica 017 01
 
Identification number (IČO): 
31 560 512
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Date of deletion: 
01/30/2015
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Účtovná závierka k 04.09.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/23/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Notárska zápisnica N 1099/2013, Nz 53232/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2012)
Účtovná závierka z rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2011)
Individuálna účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Ročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Správa nezávislého audítora,účt.závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Ročná správa r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Správa nezávislého audítora;Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Notárska zápisnica N 79/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Zápisnica z Vz-28.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Notárska zápisnica N 46/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Vyhlásenieo splatení zákl. imania
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2009)
Rozhodnutie predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2008)
Podpisový vzor konateľky - JUDr. Katarína Heneková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 01/04/2008)
Notárska zápisnica N 147/2007 Nz 38937/2007 + oprava
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/06/2007)
Ročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
Notárska zápisnica N 61/2006, Nz 22920/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/27/2005)
Ročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Notárska zápisnica N 95/05, Nz 16260/05 z 18.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2005)
Not. zápisnica N 21/05 NZ 3561/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2005)
Notárska zápisnica N 201/04 NZ 46118/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2004)
Not. zápisnica N 201/04 NZ 46118/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Ročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Konsolidovaná výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Účtovná závierka, Konsolidovaná účtovná závierka za rok 2002, Not.zápisnica N 206/03 NZ 47916/03 zo dňa 16.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2003)
Not. zápisnica N 268/02 NZ 274/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2003)
Not. zápisnica N 512/02, NZ 445/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2002)
Not. zápisnica N 263/02, NZ 266/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2002)
Účtovná závierka za rok 2001, Správa nezávislého audítora,Súvaha, Výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2002)
Date of updating data in databases:  05/12/2025

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