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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.:  263/S-Zbl

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

Business name: 
PETROCHEMA, a.s.
 
Registered seat: 
Boženy Němcovej 1
Vranov nad Topľou 093 01
 
Identification number (IČO): 
31 626 424
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/23/1995
 
Collection of documents: 
UZ 2008 + správa auditora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Zápisnica z MVZ zo dňa 20.3.2009 Nz 9013/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2009)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2009)
Zápisnica zo zasadnutie MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2009)
osvedčenie o rozhodnutí jediného akcionára+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
správa audítora+účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2008)
Nz 5556/08 - zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2008)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2008)
NZ 38393/2007- Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2007)
Prehlásenie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2007)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 12/14/2007)
rozhodnutie jedinéo akcionára spoločnosti-notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2007)
vyhlásenie
Type of document: Other document 		  (Delivered: 10/03/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2007)
notárska zápisnica - Nz 7587/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
rozhodnutie jediného akcionára spoločnosti+stanovy-notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2007)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
správa audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
osvedčenie o rozhodnutí jediného akcionára+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2006)
NZ 21976/2006-rozhod. jedin. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2006)
Oznámenie o ukončení podnikateľskej činnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2006)
Vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 06/07/2006)
ÚZ r. 2004, VS, auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2005)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2005)
zápisnica zo zasadnutia predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2005)
rozhodnuitie jediného akcionára 2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2005)
osvedčenie o prijatí rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2005)
zápisnica zo zasadnutia predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2005)
Ustanovenie do funkcie v predstavenstve
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2005)
Ustanovenie do funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2005)
Zoznam akcionárov
Type of document: Other document 		  (Delivered: 05/02/2005)
Výpis z obchodného registra
Type of document: Other document 		  (Delivered: 05/02/2005)
Výpis z obchodného registra
Type of document: Other document 		  (Delivered: 05/02/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2005)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2004)
NZ 60556/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2003)
Zápisnica z MDR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2003)
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: 10/23/2003)
NZ 86721/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2003)
NZ 28710/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2002)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2002)
NZ 69/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2002)
Date of updating data in databases:  12/05/2024

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