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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.:  10071/R-Zbl

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

Business name: 
ETOP - TRADING, a.s.
 
Registered seat: 
Skuteckého 17
Banská Bystrica 974 01
 
Identification number (IČO): 
36 300 314
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1997
 
Collection of documents: 
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Dodatok správy audítora 2011, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Dodatok správy audítora, správa nez. audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/15/2013)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 04/03/2013)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Vyhlásenie predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2012)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Podpisové vzory čl. DR - Ing. Miroslava Kopcová, Ing. Martina Firit Lukáčová, Ing. Drahomír Knieža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2011)
Not. zápisnica N 120/2011 NZ 29875/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2011)
Notárska zápisnica z VZ z 01.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2011)
Dodatok č. 8 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2011)
pozvánka na riadne VZ
Type of document: Other document 		  (Delivered: 08/08/2011)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 08/08/2011)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/14/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/17/2011)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2010)
Not. zápisnica N 24/2010 NZ 4217/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/08/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/08/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2009)
Notárska zápisnica N 129/2008 Nz 38218/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2008)
Podpisový vzor - Alena Lukáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2008)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2008)
Notárska zápisnica N 252/2007 Nz 59383/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2008)
Zápisnica z voľby dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/10/2008)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Informácia o audite 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Správa nezávislého audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Správa nezávislého audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Notárska zápisnica N 70/05 NZ 10996/05 NCRls 10880/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2005)
Notárska zápisnica N 71/05 NZ 11006/05 NCRls 10884/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2005)
Not. zápisnica N 618/02, NZ 526/02, STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Date of updating data in databases:  12/03/2024

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