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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.:  199/R-Zbl

Business name: 
Prievidzská mliekáreň a.s.
 
Registered seat: 
J.I. Bajzu 14
Prievidza 971 42
 
Identification number (IČO): 
31 562 663
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
04/13/2005
 
Collection of documents: 
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2005)
Správa predstavenstva o podnikatežskej činnosti za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2005)
Správa audítora k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2005)
Správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2005)
Notárska zápisnica N 28/2005 Nz 12881/2005 NCRls 12724/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2005)
Not. zápisnica N 28/05 NZ 12881/05 a N 29/05 NZ 12882/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2005)
Not. zápis. N 24/05 NZ 10223 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2005)
Návrh na zmluvu o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/09/2005)
Zápisnica z VZ zo dňa 10.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Prehlásenie-podpis. vzor člena doz. rady
Type of document: Other document 		  (Delivered: 10/23/2003)
Podpis. vzor člena doz. rady
Type of document: Other document 		  (Delivered: 10/03/2003)
Výročná správa za rok 2002, Zápisnica z VZ zo dňa 27.08.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2003)
Správa nezávislého audítora - účtovná a konsolidovaná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2003)
not. zápisnica N 619/02, Nz 583/02, STANOVY
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: 08/21/2002)
Date of updating data in databases:  06/18/2025

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