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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  105/S-Zbl

Business name: 
Pekáreň a cukráreň, a.s. v likvidácii
 
Registered seat: 
Pekárenská 37
Hliník nad Hronom 966 01
 
Identification number (IČO): 
31 563 015
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
03/19/2011
 
Collection of documents: 
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2011)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2011)
splnomocnenie na zastupovanie akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2011)
výpis z OR akcionára
Type of document: Other document 		  (Delivered: 03/14/2011)
správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 03/14/2011)
súhlas správcu dane s výmazom
Type of document: Other document 		  (Delivered: 03/14/2011)
účtovná závierka ku dňu skončenia likvidácie 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2011)
splnomocnenie
Type of document: Other document 		  (Delivered: 03/14/2011)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
zápisnica z valného zhromaždenia - Nz 18846/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2007)
podisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
správa nezávislého audíatora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
zápisnica z dozor. rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2006)
osvedčenie o MVZ - Nz 56360/2005 (z 23.11.2005)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2006)
úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2006)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2005)
osvedčenie o schválení zmien stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2005)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
informácia o audite
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2004)
NZ 59114/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2004)
NZ 59045/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
NZ 256/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2002)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2002)
Date of updating data in databases:  04/15/2025

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