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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.:  10038/R-Zbl

Business name: 
COLMET Slovakia a.s. v konkurze
 
Registered seat: 
Robotnícka 2142
Považská Bystrica 017 01
 
Identification number (IČO): 
36 297 267
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/16/1997
 
Date of deletion: 
01/28/2014
 
Collection of documents: 
Účtovná závierka k 03.08.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
Zmluva o predaji podniku
Type of document: Other document 		  (Delivered: 01/05/2011)
Uznesenie 29K/5/2009-605
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: 04/29/2009)
Vyhlásenie predsedu predstavenstva
Type of document: Other document 		  (Delivered: 11/18/2008)
Podpisový vzor - Sergej Kucherenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2008)
Podpisový vzor - Miroslav Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2008)
Rozhodnutie jediného akcionára - 31.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
Podpisový vzor - Ing. Jiří Mohyla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Podpisový vzor - Michal Hanslík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Vzdanie sa funkcie - Ing. Ryszard Kubiena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Vzdanie sa funkcie - Mgr. Ľubomír Frolo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Vzdanie sa funkcie - Ing. Jozef Špánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Vzdanie sa funkcie - Ing. Marian Králik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2008)
Podpisové vzory konateľov - Michal Hanslík, Ing. Marián Králik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2008)
Podpisový vzor čl. predstavenstva - Mgr.Ľubomír Frolo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Výpis z uznesenia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
Notárska zápisnica N 11/08, NZ 3003/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2008)
Podpisový vzor člena predstavenstva - Katarína Beranová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2008)
Podpisový vzor člena predstavenstva- Ing.Rastislav Kopko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2008)
Podpisový vzor člena predstavenstva - Ing.Jozef Špánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2008)
Not. zápisnica N 149/2007 NZ 39123/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Podpisový vzor člena predstavenstva- Michal Hanslík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2007)
Podpisový vzor člena predstavenstva - Ing. Jiří Mohyla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2007)
Notárska zápisnica N 83/2007, NZ 15932/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2007)
Podpisový vzor člena predstavenstva- Ing.Ladislav Plinta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
Podpisový vzor člena predst.-Ing.Pavel Strnad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
Podpisový vzor člena predstavenstva-Ing.Tomáš Řehoř
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
Podpisový vzor člena predst.-Ing.Vladimír Elbl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2007)
Podpisový vzor člena predstavenstva - Ing. Jozef Špánik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2007)
Odstúpenie člena predstavenstva - Ing. Miroslav Kovářík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2006)
Rozhodnutie jediného akcionára zo dňa 04.09.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2005)
Podpisový vzor - Ing. Miroslav Kovářik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Not. zápisnica N 80/05 NZ 13595/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2005)
Not. zápisnica N 76/05 NZ 12162/05, prez. listina, listina prítomnych akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2005)
Podpisový vzor konateľa
Type of document: Other document 		  (Delivered: 09/13/2004)
Zápisnica z jednania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2004)
Rozhodnutie spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2004)
Podpisový vzor člena predstavenstva
Type of document: Other document 		  (Delivered: 03/12/2004)
Not. zápisnica N 38/2004 NZ 8434/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2004)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2003)
Not. zápisnica N 435/03 NZ 71340/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2003)
Not. zápisnica N 187/03 NZ 31158/03, Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2003)
Podpisové vzory čl. Dozornej rady
Type of document: Other document 		  (Delivered: 08/27/2003)
Podpisové vzory predsedu a členov predstavenstva, čl. Dozornej rady
Type of document: Other document 		  (Delivered: 08/27/2003)
Správa nezávis. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2003)
Správa nezáv. audít.,Výkaz ziskov a strát, Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2002)
Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2002)
Zápisnica z val. zhromaždenia zo dňa 15.08.2002, Not.zápis. N 602/02,Nz 602/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Date of updating data in databases:  03/17/2025

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