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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.:  302/R-Zbl

Business name: 
Autobusová doprava Púchov, a.s.
 
Registered seat: 
ul. Trenčianska 460
Púchov 020 01
 
Identification number (IČO): 
31 643 884
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/30/1996
 
Collection of documents: 
Notárska zápisnica N 26/06, NZ 3439/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Dopravná licencia - Mesto Púchov
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2006)
Koncesná listina vydaná Obv. úradom Považská Bystrica
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2006)
Rozhodnutie Mesta Púchov o udelení dopravnej licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2006)
Prehlásenie a podpisový vzor - Emil Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Vyhlásenie predstavenstva spoločnosti
Type of document: Other document
  (Delivered: 02/01/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
Notárska zápisnica N 135/2006, NZ 22591/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2006)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Notárska zápisnica N 138/2008 NZ 22322/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2008)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2009)
Not. zápisnica N 154/09, NZ 21858/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2012)
Listina o ustanovení do funkcie člena predstavenstva- Ing. Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2012)
Listina o ustanovení do funkcie člena dozornej rady - Ing. Juraj Paliesek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2012)
Listina o ustanovení do funkcie člena dozornej rady - Ivan Zahradový
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2012)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2013)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2013)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
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: 06/16/2015)
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: 06/17/2015)
Notárska zápisnica o val. zhromaždení N 202/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2015)
Uznesenie MsZ Púchov
Type of document: Other document
  (Delivered: 07/17/2015)
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: 03/18/2016)
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: 03/18/2016)
Notárska zápisnica N 31/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2017)
Listina o ustanovení do funkcie a prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2017)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2017)
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: 04/20/2017)
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: 04/20/2017)
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: 03/26/2018)
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: 03/26/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2019)
Listina o ust. do funkcie a podpisový vzor - predstavenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2019)
Listina o ust. do funkcie a podpisový vzor - DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Date of updating data in databases:  09/23/2021

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