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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!
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Section:  Sa Insert No.:  10430/T-Zbl

Business name: 
Baňa Čáry, a.s.
 
Registered seat: 
303
Čáry 908 43
 
Identification number (IČO): 
36 646 041
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2006
 
Date of deletion: 
10/21/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Výročná správa za obdobie 01/2016 - 09/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2017)
Notárska zápisnica N 154/2016, NZ 36768/2016, NCRls 37704/2016
Type of document: Other document 		  (Delivered: 10/18/2016)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 10/18/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Rozhodnutie predstavenstva o zlúčení spoločnosti
Type of document: Other document 		  (Delivered: 09/30/2016)
Notárska zápisnica N 143/2016, NZ 33960/2016, NCRls 34877/2016 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/30/2016)
Návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 08/31/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2016)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2016)
Notárska zápisnica N 89/2016, NZ 20851/2016, NCRls 21453/2016
Type of document: Other document 		  (Delivered: 06/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2016)
Zápisnica z MVZ z 21.03.2016 č. 1
Type of document: Other document 		  (Delivered: 03/29/2016)
Zápisnica z MVZ z 21.03.2016 č. 2
Type of document: Other document 		  (Delivered: 03/29/2016)
Výpis z OR PRIAMOS, a.s. Prievidza
Type of document: Other document 		  (Delivered: 03/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
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: 03/22/2016)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 11/18/2015)
Podpisový vzor člena predstavenstva Ing. Dalibor Richter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2015)
Podpisový vzor predsedu predstavenstva Dr.h.c. Ing. Peter Čičmanec, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2015)
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: 04/17/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zápisnica z VZ z 22.05.2013
Type of document: Other document 		  (Delivered: 06/04/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
Správa nezávislého audítora + Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2013)
Zápisnica z VZ 28.05.2012
Type of document: Other document 		  (Delivered: 06/26/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Notárska zápisnica N 99/12, Nz 13490/12, NCRls 13805/12 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2012)
Zápisnica z MVZ 02.02.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2012)
Podpisový vzor predsedu predstavenstva - Juraj Jandl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2012)
Zápisnica z VZ 08.06.2011
Type of document: Other document 		  (Delivered: 06/30/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Zápisnica z VZ 26.05.2010
Type of document: Other document 		  (Delivered: 06/17/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Zápisnica z MVZ 10.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Podpisový vzor člena predstavenstva - Ing. Andrej Šterbinský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Podpisový vzor člena predstavenstva - Ing. Roman Hrnčirík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Audítorská správa o výsledku overenia ročnej závierky za rok 2008
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)
Notárska zápisnica N 86/09, Nz 11124/09, NCRls 11260/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2009)
Dohoda akcionárov
Type of document: Other document 		  (Delivered: 04/22/2009)
Zápisnica z MVZ 07.04.2009
Type of document: Other document 		  (Delivered: 04/22/2009)
Znalecký posudok č. 64/2009
Type of document: Expert statement 		  (Delivered: 04/22/2009)
Dohoda akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2009)
Notárska zápisnica N 33/09, Nz 4312/09, NCRls 4316/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2009)
Znalecký posudok č. 14/2009
Type of document: Expert statement 		  (Delivered: 02/13/2009)
Zápisnica z rokovania predstavenstva 10.10.2008
Type of document: Other document 		  (Delivered: 11/10/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2008)
Zápisnica z VZ 10.10.2008
Type of document: Other document 		  (Delivered: 10/15/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Audítorská správa o výsledku overenia riadnej účtovnej závierky za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Zápisnica z MVZ 10.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Michal Hoľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Prehlásenie členky DR - Ing. Ingrid Hübnerová
Type of document: Other document 		  (Delivered: 10/17/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Audítorská správa o výsledku overenia riadnej účtovnej závierky za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Notárska zápisnica N 106/07, Nz 15823/07, NCRls 15783/07
Type of document: Other document 		  (Delivered: 05/14/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2007)
Dohoda akcionárov
Type of document: Other document 		  (Delivered: 05/14/2007)
Prehlásenie
Type of document: Other document 		  (Delivered: 05/14/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/22/2007)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/22/2007)
Notárska zápisnica N 71/2006, NZ 19134/2006, NCRls 19031/2006
Type of document: Other document 		  (Delivered: 03/22/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2007)
Notárska zápisnica N 146/06, Nz 35396/06, NCRls 35316/06
Type of document: Other document 		  (Delivered: 10/05/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 10/05/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2006)
Zápisnica z MVZ 12.09.2006
Type of document: Other document 		  (Delivered: 10/05/2006)
Vyjadrenie súhlasu
Type of document: Other document 		  (Delivered: 08/21/2006)
Vyjadrenie súhlasu
Type of document: Other document 		  (Delivered: 08/21/2006)
Zápisnica
Type of document: Other document 		  (Delivered: 08/21/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2006)
Banská oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2006)
Notárska zápisnica N 129/2006, NZ 31795/2006, NCRls 31723/2006 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2006)
Notárska zápisnica NZ 4732/2006
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: 02/10/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/10/2006)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2006)
Podpisové vzory členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2006)
Date of updating data in databases:  11/13/2025

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