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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.:  10041/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DELMAT STEEL, a.s. v likvidácii
 
Registered seat: 
Súmračná 28
Bratislava 821 08
 
Identification number (IČO): 
36 297 682
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/1997
 
Collection of documents: 
Výročná správa za rok 2001, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2002)
Podpisové vzory čl. predstavenstva, čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2003)
Not. zápisnica N 678/02 Nz 661/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2003)
Not. zápisnica N 678/02 NZ 661/02- STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2003)
Účtov. závierka k 31.12.2002, Správa audít., Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 08/08/2003)
Zápisnica z VZ , prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Not. zápisnica N 228/2004 Nz 46821/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
Podpisový vzor člena dozornej rady - Ing. Radoslav Paulovič
Type of document: Other document
  (Delivered: 07/22/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2006)
Notárska zápisnica N 85/2006, NZ 21585/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2006)
Podpisový vzor a súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2006)
Znalecký posudok č. 8/2006
Type of document: Expert statement
  (Delivered: 06/20/2006)
Znalecký posudok č. 11/2006
Type of document: Expert statement
  (Delivered: 06/20/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2006)
Notárska zápisnica N 123/2006 Nz 31236/2006 NCRls 31166/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2006)
Zápisncia z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
Súhlas so zvolením a podpisový vzor - Ing. Ján Marcinek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Súhlas s funkciou a podpisový vzor - Ing. Ľubomír Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Podpisové vzory konateľov - Ing. Juraj Štefanec, Ing. Radoslav Paulovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2006)
Not. zápisnica N 306/06 NZ45731/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Notárska zápisnica N 110/07. Nz 16094/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2007)
Úplné znenie Stanov k 26.04.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2007)
Podpisový vzor predsedu predstavenstva - Ing.Anton Magnus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Notárska zápisnica N 110/2007, Nz 16094/07 - opravná doložka
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2007)
Podpisový vzor podpredsedu predstavenstva - Milan Mišík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2007)
Rozhodnutie Ministerstva hospodárstva o zrušení povolenia na obchodovanie s vojenským materiálom zo dňa 13.03.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2007)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/28/2008)
Správa nezávislého audítora k výročnej správe 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa nezávislého audítora 2007 - audit účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Správa nezávislého audítora o overení výročnej správy za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/09/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Súhlas s menovaním do funkcie v DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Podpisový vzor - JUDr. Marek Balko, Ing. Roman Mikulovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/23/2010)
Správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Notárska zápisnica N 112/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
Vzdanie sa funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/06/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2012)
Podpisový vzor - Ing. Peter Dvorščík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2012)
Notárska zápisnica N 330/2012, NZ 19944/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
Notárska zápisnica N 777/2014, Nz 37177/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2014)
Date of updating data in databases:  08/12/2022

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