Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  248/R-Zbl

Business name: 
Považská cementáreň, a.s.
 
Registered seat: 
J. Kráľa
Ladce 018 63
 
Identification number (IČO): 
31 615 716
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1994
 
Collection of documents: 
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2024)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2024)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Notárska zápisnica N 446/2021, Nz 55260/2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2021)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2021)
Podpisový vzor - Martin Gastinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2021)
Podpisový vzor - Pavel Kohout
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2021)
Podpisový vzor - Mgr. Peter Hort
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
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: 03/29/2018)
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: 03/28/2018)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Zápisnica z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2015)
Výpis z uznesenia predstavenstva spoločnosti o prerokovaní odstúpenia člena predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2015)
Odstúpenie z funkcie člena predstavenstva
Type of document: Other document
  (Delivered: 01/13/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2014)
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: 07/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2014)
Individuálna účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2012)
Úplné znenie uznesení z VZ akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2012)
Individuálna účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Individuálna účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2010)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2010)
Konsolidovaná výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Individuálna účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Výročná správa 2009í
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/28/2010)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 07/27/2009)
Konsolidovaná výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2009)
Konsolidovaná účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2009)
Individuálna účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Výročná správa za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Zápisnica z MVZ č. 1/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2009)
Zápisnica z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2009)
Zápisnica zo zasadn. predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2009)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
Konsolidovaná výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
Správa audítora k VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Individuálna účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2007)
Notárska zápisnica N 219/2007, Nz 55019/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Uznesenie č. 2/III/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Konsolidovaná účt. závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Not. zápisnica N 92/07 NZ 19538/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2007)
Not. zápisnica N 4/07 NZ 1098/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2007)
Rozhodnutie Obvodného banského úradu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2006)
Notárska zápisnica N 165/2006 Nz 37747/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2006)
Podpisový vzor člena predstavenstva - Franz Wallner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Konsolidovaná výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Podpisový vzor - Ing. Anton Barcík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Martin Gastinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Erwin Geßl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Ing. Ľubomír Martinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Ing. Jozef Mikušinec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Alois Weiherer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Podpisový vzor - Ing. Mária Kebísková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Zápisnica z volieb člena dozornej rady
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Výpis zo zápisnice zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Konsolidovaná ročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Konsolidovaná účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2004)
Ročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2003)
Podpis. vzory členov predstavenstva
Type of document: Other document
  (Delivered: 04/04/2003)
Podpis. vzory členov doz. rady
Type of document: Other document
  (Delivered: 04/04/2003)
Not. zápisnica N 224/94 NZ 222/94
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: 12/31/2002)
Not. zápisnice - N 31/96, NZ 38/96, N 86/97, NZ 95/97,N 57/97, NZ 65/97,N 1/97, NZ 1/97, N 73/96 NZ 85/96, N 195/99, NZ 199/99,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
Not. zápisnica N 335/02, NZ 337/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
Výkaz ziskov, súvaha k 31.12.2001, výročná správa r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2002)
Výkaz ziskov, súvaha k 31.12.2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2002)
Notárska zápisnica N 177/02, NZ 177/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2002)
Not. zápisnica N 35/02, NZ 35/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2002)
STANOVY- úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2002)
Date of updating data in databases:  06/20/2024

Searching by : business name | identification number
registered seat | registration number | name of a person