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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.:  10138/T-Zbl

Business name: 
Cukrovar Sládkovičovo, a.s.
 
Registered seat: 
Cukrovarská 225
Sládkovičovo 925 21
 
Identification number (IČO): 
36 235 458
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/18/2000
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Zápisnica z VZ 13.06.2006
Type of document: Other document
  (Delivered: 07/04/2006)
Stanovisko DR
Type of document: Other document
  (Delivered: 07/04/2006)
Zápis zo zasadnutia predstavenstva 03.05.2006
Type of document: Other document
  (Delivered: 07/04/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Správa nezávislého audítora z overenia ročnej účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Zápisnica z MVZ 18.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Podpisový vzor člena predstavenstva - Ing. Vladimír Kotlárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/31/2007)
Informácia o audite výročnej správy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
Výročná správa za rok 2006 + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
Informácia o audite výročnej správy za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2008)
Výročná správa za rok 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2008)
Návrh na zápis zmien
Type of document: Other document
  (Delivered: 04/09/2002)
Vyjadrenie - Vyhlásenie jediného akcionára
Type of document: Other document
  (Delivered: 04/09/2002)
Notárska zápisnica Nz 60/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2002)
Podpisový vzor člena predstavenstva - Ing. Jozef Daniš, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 04/09/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 04/09/2002)
Správa nezávislého audítora z overenia ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 09/25/2002)
Notárska zápisnica Nz 267/99, N 282/99
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: 09/25/2002)
Stanovy
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: 09/25/2002)
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: 09/25/2002)
Notárska zápisnica Nz 294/00, N 294/00 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2002)
Notárska zápisnica Nz 115/01, N 115/01 + Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2002)
Notárska zápisnica Nz 60/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2002)
Zápisnica zo zasadnutia VZ 21.08.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2002)
Zápis zo zasadnutia predstavenstva 14.07.2002
Type of document: Other document
  (Delivered: 09/27/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2002)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 09/27/2002)
Pozvánka na VZ 21.08.2002
Type of document: Other document
  (Delivered: 09/27/2002)
Výpis z RT - Andrea Szabová, Bratislava
Type of document: Other document
  (Delivered: 09/27/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 10/09/2003)
Výkaz ziskov a strát za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2003)
Súvaha za k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2003)
Poznámky ÚZ k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2003)
Správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2003)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2003)
Zápisnica z VZ 17.09.2003
Type of document: Other document
  (Delivered: 10/09/2003)
Prezenčná listina
Type of document: Other document
  (Delivered: 10/09/2003)
Pozvánka na Vz 17.09.2003
Type of document: Other document
  (Delivered: 10/09/2003)
Stanovisko Dozornej rady
Type of document: Other document
  (Delivered: 10/09/2003)
Zápisnica z MVZ zo dňa 01.03.2004
Type of document: Other document
  (Delivered: 03/17/2004)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 03/17/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/21/2004)
Správa nezávislého audítora z overenia ročnej účtovnej závierky 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Zápisnica z VZ 08.06.2004
Type of document: Other document
  (Delivered: 07/21/2004)
Listina prítomných na VZ 08.06.2004
Type of document: Other document
  (Delivered: 07/21/2004)
Stanovisko DR
Type of document: Other document
  (Delivered: 07/21/2004)
Pozvánka na VZ 08.06.2004
Type of document: Other document
  (Delivered: 07/21/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 08/09/2004)
Notárska zápisnica N 274/05, Nz 29019/05, NCRls 28727/05 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2005)
Zápisnica z VZ 24.06.2005
Type of document: Other document
  (Delivered: 06/30/2005)
Listina prítomných
Type of document: Other document
  (Delivered: 06/30/2005)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/30/2005)
Pozvánka
Type of document: Other document
  (Delivered: 06/30/2005)
Stanovisko DR
Type of document: Other document
  (Delivered: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Správa nezávislého audítora z overenia ročnej účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Notárska zápisnica N 1074/07, Nz 53138/07, NCRls 52750/07
Type of document: Other document
  (Delivered: 12/07/2007)
Notárska zápisnica N 1076/07, Nz 53160/07, NCRls 52767/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/07/2007)
Notárska zápisnica N 1077/07, Nz 53164/07, NCRls 52783/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/07/2007)
Prehlásenie predstavenstva
Type of document: Other document
  (Delivered: 12/07/2007)
Date of updating data in databases:  08/08/2022

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