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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.:  10399/R-Zbl

Business name: 
PD Košeca, a.s.
 
Registered seat: 
Zliechovská cesta 384
Košeca 018 64
 
Identification number (IČO): 
36 348 716
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/2005
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2025)
Mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
Notárska zápisnica N 368/2023, nZ 47121/2023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2023)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2023)
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: 06/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2021)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2021)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2021)
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: 12/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
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: 12/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
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: 07/14/2018)
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: 07/14/2018)
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: 07/15/2017)
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: 07/10/2017)
Schválená 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: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2016)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2016)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/24/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2015)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2015)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Zápisnia z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2013)
Podpisový vzor - Veronika Václavíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2013)
Podpisový vzor - Vladimír Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2013)
notárska zápisnica (rozhodnutie jediného akcionára)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2013)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2012)
Notárska zápisnica N 236/2012, Nz 9378/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2011)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2011)
Zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2010)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Správa o overení súladu Výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
Správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
Notárska zápisnica N 486/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
Not. zápisnica N 3027/2008 NZ 32625/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2008)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/02/2006)
Not. zápisnica N 1615/05 NZ 30242/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/03/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/03/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2006)
Podpisový vzor podpredsedu predstavenstva - Ing. Ľubomír Valčuha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2006)
Notárska zápisnica N 329/2006 Nz 3795/2006 NCR ls 3769/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2006)
Zápisnica z dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2006)
Vyhlásenie predstavenstva o splatení základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 03/06/2006)
Zmluva o kúpe cenných papierov
Type of document: Other document
  (Delivered: 03/06/2006)
Zmluva o kúpe cenných papierov
Type of document: Other document
  (Delivered: 03/06/2006)
Notárska zápisnica N 1615/2005 NZ 30242/2005 NCRls 29854/2005
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: 09/26/2005)
Date of updating data in databases:  11/05/2025

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