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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.:  10019/R-Zbl

Business name: 
ZTS- Dubnica nad Váhom plus, a.s. v likvidácii
 
Registered seat: 
Areál ZTS č. 924
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 295 191
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/16/1997
 
Date of deletion: 
02/12/2015
 
Collection of documents: 
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
Not. zápisnica N 217/04 NZ 65067/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2004)
Podpisové vzory čl. predstavenstva
Type of document: Other document 		  (Delivered: 08/30/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2004)
Rozhodnutie jediného akcionára spoločnosti zo dňa 13.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2004)
.Notárska zápisnica N 269 zo dňa 16.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2004)
Súhlas s určením a podpisový vzor zo dňa 6.7.2004 - Ing. Róbert Poloni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2004)
Úplné znenie Stanov a.s. zo dňa 25.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2004)
Výročná správa za obdobie od 22.4.2003 do 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2004)
Konsolidovaná výročná správa za rok 2002, Výročná správa spoločnosti, Správa audítora k výročnej správe za obdobie od 01.01.2003 do 21.04.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2003)
Podpis. vzor členov predstavenstva a doz. rady
Type of document: Other document 		  (Delivered: 08/25/2003)
Not. zápisnica N 129/2003, NZ 27423/2003, Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2003)
Účtovná závierka k 31.12.2002, Správa audítora, Výročná správa, Správa predstavenstva a doz. rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2003)
Uznesenie l K 4/03
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 04/29/2003)
Not. zápisnica N 82/97, NZ 65/97
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: 12/18/2002)
Podpis. vzory predstavenstva a členov doz. rady
Type of document: Other document 		  (Delivered: 12/18/2002)
Not.z ápisnica N 559/02, Nz 544/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2002)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
,Not. Zápisnica N 350/02, Nz 340/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2002)
Ročná závierka, konsolidovaná účtov. závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2002)
Not. zápisnica N 313/02, Nz 305/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Podpisové vzory čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2002)
Date of updating data in databases:  11/13/2025

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