Collection of documents: |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2007) |
Zápisnica o výsledku volieb dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2006) |
Notárska zápisnica N 77/2006, Nz 19326/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Notárska zápisnica N 143/08 - rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2008) |
Notárska zápisnica N 3/09, Nz 418/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2009) |
Not. zápisnica N 598/2010 NZ 55645/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2010) |
Zápisnica o priebehu a výsledku volieb člena DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2011) |
Notárska zápisnica N 187/2012, Nz 5847/2012 o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2012) |
Notárska zápisnica N 923/2012, Nz 30641/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2012) |
Notárska zápisnica N 548/2012, Nz 19015/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2012) |
Notárska zápisnica N 1132/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2013) |
Notárska zápisnica N 1320/2012, Nz 48317/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2013) |
Notárska zápisnica N 607/2013, Nz 35810/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2014) |
Notárska zápisnica N 231/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2016) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2016) |
Zápisnica o priebehu a výsledku volieb čl.DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2016) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2018) |
Not. zápisnica N 110/2018, NZ 15456/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2018) |
Notárska zápisnica N 138/2018, NZ 19113/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2018) |
Notárska zápisnica N 548/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2012) |
Notárska zápisnica N 122/2005, Nz 31679/2005, NCRls 31202/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2005) |
Not. zápisnica N 284/2018, NZ 42687/2018- rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2018) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2018) |
Notárska zápisnica N 380/2016, NZ 58854/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2017) |
Zápisnica zo zasad. dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2005) |
Not. zápisnica N 353/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2004) |
Zápisnica z rokovania DR zo dňa 27.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2004) |
Zápisnica z MVZ zo dňa 30.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2004) |
Zápisnica z VZ zo dňa 13.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2004) |
Not. zápisnica N 384/03 NZ 79804/03, o znížení základného imania spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2003) |
Not. zápisnica N 157/2003, Nz 36706/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2003) |
Zápisnica z val. zhromaždenia konaného dňa 25.04.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2002) |
Not.zápisnica N 198/2002, Nz 193/2002, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2017) |
Notárska zápisnica N 56/2020, NZ 9256/2020 - Rozhodnutie jediného akcionára o znížení základného imania Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2020) |
Rozhodnutie jediného akcionára - Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2020) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2020) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2020) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2003) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2004) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2018) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2018) |
úplné znenie stanov spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2018) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2017) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2015) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2013) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2013) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2012) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2012) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2012) |
Úplné znenie stanov spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2012) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2008) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2010) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2006) |
Prehlásenie a podpisový vzor - Jozef Sýkora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2006) |
Podpisový vzor čl. DR - Ing. Michal Veliký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2007) |
Podpisový vzor čl. predstavenstva - Ing. Jozef Vozár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2008) |
Podpisový vzor Ing. Rudolf Rusnák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2011) |
Podpisový vzor Ing. Miroslav Rosina PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2011) |
Podpisový vzor Doc. Ing. Štefan Rosina PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2011) |
Podpisový vzor člena predst. - Ing. Martin Kele Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2012) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Podpisový vzor predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Podpisový vzor predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2014) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2018) |
Podpisový vzor - Ing. Juraj Čapek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2018) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2020) |
Výročná správa za rok 2019 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2020) |
Výročná správa za rok 2019 - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2020) |
Výročná správa za rok 2019 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2020) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2022) |
Správa audítora, Účtov. závierka za rok 2002, Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2003) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2004) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2019) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2017) |
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: 04/21/2018) |
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: 04/21/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2005) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka z rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
Správa o overení súladu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2013) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2011) |
Účtovná závierka za r. 2008 a správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2009) |
Výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2009) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2010) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2006) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2007) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2007) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Výročná správa 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) |
Dodatok č.l k znal.posudku č. 18/2007 Type of document: Expert statement |
(Delivered: 01/23/2008) |
Znalecký posudok č. 18/2007 Type of document: Expert statement |
(Delivered: 12/31/2007) |
Prehlásenie a podpisový vzor - Doc. Ing. Štefan Rosina, PhD. Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Miroslav Rosina, PhD. Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Rudolf Rusnák Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Milan Naňák Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Jaroslav Zigo Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Miroslav Útly Type of document: Other document |
(Delivered: 07/21/2005) |
Prehlásenie a podpisový vzor - Ing. Miroslav Krčmár Type of document: Other document |
(Delivered: 07/21/2005) |
Podpis. vzor člena doz. rady Type of document: Other document |
(Delivered: 07/16/2002) |
Prehlásenie a podpisový vzor zo dňa 4.8.2004 - Ing. Vladimír Riedel Type of document: Other document |
(Delivered: 08/05/2004) |
Podpisový vzor predsedu predstavenstva - Ing. Rudolf Rusnák Type of document: Other document |
(Delivered: 04/27/2004) |
Návrh zmluvy o zlúčení spoločností MATADOR Tools a MATADOR Industries Type of document: Other document |
(Delivered: 11/10/2022) |
Vyhlásenie štatutárneho orgánu Type of document: Other document |
(Delivered: 06/03/2009) |
Kúpna zmluva Type of document: Other document |
(Delivered: 12/31/2007) |
Zmluva o postúpení pohľadávok Type of document: Other document |
(Delivered: 12/31/2007) |
Dodatok č.l ku kúpnej zmluve Type of document: Other document |
(Delivered: 01/23/2008) |
Dodatok č. 1/ k zmluve o postúpení pohľadávok Type of document: Other document |
(Delivered: 01/23/2008) |
Zmluva o spätnom postúpení pohľadávok Type of document: Other document |
(Delivered: 01/23/2008) |
Zmluva o postúpení pohľadávok Type of document: Other document |
(Delivered: 01/23/2008) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/18/2008) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2013) |
Osvdčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/16/2013) |
Rozhodnutie MH SR - povolenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/04/2018) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/16/2017) |
Osvedčenie o živ. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2015) |
osvedčenie o živn. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2018) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/16/2020) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/20/2019) |
|