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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.:  10102/R-Zbl

Business name: 
ZTS - OCHRANA, a.s. v konkurze
 
Registered seat: 
Areál ZTS č. 924
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 302 775
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/11/1998
 
Collection of documents: 
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
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: 03/10/2018)
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: 03/10/2018)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Uznesenie OS Trenčín č.k. 37K/9/2006-1265
Type of document: Other document
  (Delivered: 02/20/2012)
Uznesenie č.k. 37K/9/2006-1275
Type of document: Other document
  (Delivered: 02/20/2012)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Vzdanie sa funkcie člena predstavenstva - JUDr. Ivan Rajníček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
Vzdanie sa funkcie člena a predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2006)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2006)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2006)
Podpisový vzor člena DR - Ing. Juraj Štefanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2006)
Podpisový vzor člena DR - Ing. Radoslav Paulovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2006)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Rozhodnutie jediného akcionára spoločnosti zo dňa 13.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2004)
Podpisové vzory čl. Dozornej rady
Type of document: Other document
  (Delivered: 06/13/2003)
Not. zápisnica N 4/98, Nz 4/98, Zakladateľská listina
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. zápisnica N 505/2002, Nz 492/2002, úplné znenie STANOV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2002)
Výročná správa, Ročná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2002)
Date of updating data in databases:  07/08/2025

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