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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10120/T-Zbl

Business name: 
UNITED BAKERIES CAPITAL, a.s.
 
Registered seat: 
Gazdovský rad 1587
Šamorín 931 01
 
Identification number (IČO): 
35 742 909
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/16/1998
 
Date of deletion: 
03/25/2021
 
Collection of documents: 
Rozhodnutie predstavenstva
Type of document: Other document 		  (Delivered: 08/08/2017)
Uznesenie OS TT 31K 38/2009-436
Type of document: Other document 		  (Delivered: 05/16/2013)
Výkaz ziskov a strát + Súvaha k 16.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2013)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2013)
uznesenie OS TT
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: 12/20/2011)
splnomocnenie
Type of document: Other document 		  (Delivered: 12/20/2011)
splnomocnenie
Type of document: Other document 		  (Delivered: 11/22/2011)
uznesenie
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: 11/22/2011)
Správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Konsolidovaná účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2007)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Výkaz ziskov a strát + Poznámky k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
Notárska zápisnica N 246/07, Nz 18834/07, NCRls 18749/07
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2007)
Zápisnica z VZ 16.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Zápisnica zo zasadnutia DR 16.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Rozhodnutie predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Podpisový vzor prokuristu - JUDr. Roman Husár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Odstúpenie z funkcie člena predstavenstva - Ing. Nouri Chadid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/21/2007)
Podpisový vzor predsedu predstavenstva Marko Pařík, Praha 6
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Zápisnica z VZ 20.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2006)
Zápisnica z MVZ 25.08.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2005)
Zápisnica z DR 25.08.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2005)
Podpisový vzor člena predstavenstva - Nouri Chahid, Praha 5
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2005)
Notárska zápisnica N 117/05, Nz 20907/05, NCRls 20612/05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2005)
Podpisový vzor člena predstavenstva - Jan Dobrzenský, Chotěboř
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2005)
Odstúpenie od funkcie člena DR
Type of document: Other document 		  (Delivered: 07/14/2005)
Listina prítomných
Type of document: Other document 		  (Delivered: 07/14/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2005)
Konsolidovaná účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Informácie o audite
Type of document: Other document 		  (Delivered: 06/27/2005)
Správa audítora o výsledkoch overenia účtovnej závierky 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 10/11/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2004)
Zápisnica z VZ 26.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2004)
Notárska zápisnica Nz 59631/04, N 709/04
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2004)
Znalecký posudok číslo 28/2004
Type of document: Expert statement 		  (Delivered: 09/23/2004)
Správa audítora o agregovanej účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/23/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/14/2003)
Výkaz ziskov a strát za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/03/2003)
Konsolidovaná účtovná záviera k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/10/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2002)
Notárska zápisnica Nz 257/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2002)
Podpisový vzor člena DR - Ing. Miroslav Sedilek, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena DR - Ing. Jaroslav Tobiáš, Zvolen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena DR - Jan Jedlička, Praha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena DR - MVDr. Daniela Jurášiková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena predstavenstva - Ing. Ivan Flek, Praha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena predstavenstva - Marko Pařík, Praha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena predstavenstva - Jaroslav Michael Pařík, Napajedla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Podpisový vzor člena DR - Edmond Muller, Kleinbettingen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/27/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2002)
Notárska zápisnica Nz 103/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2002)
Date of updating data in databases:  04/29/2025

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