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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.:  16/R-Zbl

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

Business name: 
SITNO, a. s.
 
Registered seat: 
Tomášikova 64
Bratislava 831 03
 
Identification number (IČO): 
31 412 696
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica č. 5/02 z rokovania predstavenstva zo dňa 27.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2002)
Zápisnica č. 2/02 z rokovania DR zo dňa 23.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2002)
Zápisnica č. 3/02 z rokovania DR zo dňa 20.06.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2002)
Not. zápisnica N 758/02, NZ 727/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 326/2005, NZ 62487/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Zápisnica z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Notárska zápisnica N 518/2004 NZ 80075/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2004)
Not. zápisnica N 175/07 Nz 14083/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Zápisnica č. 11/08 z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2009)
Not. zápisnica N 67/2008 NZ 20300/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
Zápisnica č. 2/04 z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Zápisnica č. 3/04 z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2004)
Not. zápisnica N 304/04 NZ 46119/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2004)
Zápisnica z 2/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Notárska zápisnica N10/2009 NZ11184/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z MVZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
Not. zápisnica N 10/2009 NZ 11184/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica č. 2/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
Zápisnica č. 4/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Zápisnica z volebnej komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2011)
Zápisnica č. 2/11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2011)
Notárska zápisnica N 988/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Not. zápisnica N 585/2010 NZ 15469/2010 - Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2008)
Podpisové vzory členov predstavenstva - Ing. Vladimír Vrtel, Ing. Robert Machovič, Ing. Richard Kadlec, Ing. Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor člena Dozornej rady - JUDr. Vladimír Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2009)
Podpisový vzor konateľa - Juan Ramón Hernández Soublet
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2011)
Správa nezávislého audítora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2011)
Vzdanie sa funkcie čl. DR, ustanovenie do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2011)
Podpisové vzory čl. predstavenstva, čl. DR - Ing. Jaroslav Matej, Ing. Jela Hamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2010)
Vzdanie sa funkcie čl. predstavenstva - Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2010)
Podpisový vzor - Ing. Vladimír Vrtel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Robert Machovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Richard Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Boris Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor - Ing. Róbert Machovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Podpisový vzor - Ing. Ján Horňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Podpisový vzor - Ing. Richard Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2004)
Súhlas s ustanovením do funkcie čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2004)
Podpisové vzory čl. predstavenstva, podpredsedu predstavenstva, 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2002)
Účtovná závierka za rok 2001, Výročná správa Annual Report r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Konsolidovaná účtovná závierka r. 2001, Výročná správa z konsolidovanej účt. závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Výročná správa 2002, Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Správa audítora, Účtov. závierka k 31.12.2002, Výročná správa 2002, Správa audítora, Konsolidov. účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Správa nezáv.audítora k VS ku konsol.účt. záv. k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Správa nezávislého audítora z auditu účtovnej závierky za r. 2007, účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Správa nezávislého audítora z auditu konsolidovanej účtovnej závierky za r. 2007, konsolidovaná účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Správa nezávislého audítora k výročnej správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2011)
Správa nez.audítora+Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa nez.audítora z overenia konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Správa nezávislého audítora za r. 2008 pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Správa nezávislého audítora za r. 2008 z overenia konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Správa o overení súladu výročnej správy s účtovnou závierkou za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 06/15/2004)
Zápisnica centrálnej volebnej komisie
Type of document: Other document
  (Delivered: 03/10/2006)
Podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 05/05/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2004)
Živnostenský list vydaný Obv. úradom v Trenčíne
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2007)
Źivnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Date of updating data in databases:  11/24/2022

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