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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!

Section:  Sro Insert No.:  11968/R-Zbl

Business name: 
STROJTECH, s.r.o. v konkurze
 
Registered seat: 
Trenčianska 17
Nové Mesto nad Váhom 915 34
 
Identification number (IČO): 
36 312 436
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/12/2000
 
Date of deletion: 
02/12/2022
 
Collection of documents: 
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2005)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/07/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/07/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/07/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2006)
Správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2006)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2006)
Zmluva o zriadení záložného práva na obchodný podiel a súvisiace práva
Type of document: Other document 		  (Delivered: 05/18/2006)
Spoločenská zmluve
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2006)
Podpisový vzor konateľa - Mgr. Marek Kadlec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2006)
Účtovná závierka za r. 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: 10/08/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2007)
Zápisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2009)
Uznesenie č.k. 28K/282012-432
Type of document: Other document 		  (Delivered: 12/18/2012)
Schválená 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: 11/03/2017)
Schválená 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: 11/03/2017)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Podpisové vzory konateľ prokuristov
Type of document: Other document 		  (Delivered: 06/10/2002)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2004)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Uznesenie č.k. 29R/6/2010
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 10/19/2010)
Uznesenie OS TN 29R/6/2010 zo dňa 24.06.2011
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 07/06/2011)
Uznesenie OS TN 28K/28/2012
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 08/17/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Uznesenia OS Trenčín č.k. 28K/28/2012-860, 882
Type of document: Other document 		  (Delivered: 02/23/2022)
Date of updating data in databases:  08/04/2022

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