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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:  Sa Insert No.:  284/R-Zbl

Business name: 
Priemyselná pekáreň Ilava, a.s.
 
Registered seat: 
kpt. Nálepku 270/61
Ilava 019 01
 
Identification number (IČO): 
31 631 002
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/15/1995
 
Date of deletion: 
07/01/2008
 
Collection of documents: 
Notárska zápisnica N 4439/2008 Nz 26682/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2008)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/26/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2004)
Účtovná závierka k 31.12.2002, Výročná správa, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2003)
Zápis č. 33/03 z rokovania predstavenstva, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2003)
Not. zápisnica N 528/02, NZ 555/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2003)
Prehlásenie o podpis. vzore členky predstav.
Type of document: Other document
  (Delivered: 01/30/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2003)
Audít. správa, Účtovná závierka k 31.12.2001, Správa audítora k overeniu výr. správy za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2002)
Not. zápisnica N 258/02, NZ 267/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2002)
Podpis. vzor prokuristu
Type of document: Other document
  (Delivered: 08/01/2002)
Date of updating data in databases:  11/06/2025

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