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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.:  10222/T-Zbl

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

Business name: 
STROJE A MECHANIZMY, a.s.
 
Registered seat: 
Vlčie hrdlo 5985
Bratislava 820 03
 
Identification number (IČO): 
36 246 093
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/07/2001
 
Collection of documents: 
Notárska zápisnica N 140/11, Nz 34554/11, NCRls 35382/11 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2011)
Zápisnica z DR 20.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2011)
Vzdanie sa funkcie člena DR - Mgr. Liliana Bolemant
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2011)
Notárska zápisnica N 114/11, Nz 26828/11, NCRls 27475/11 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2011)
Živnostenské oprávennie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/25/2011)
Správa audítora + Výročná správa 2010 + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2011)
Vzdanie sa funkcie člena podpredsedu predstavenstva - Ing. Zoltán Hegyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2011)
Prehlásenie DR 31.05.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2011)
Zápisnica z MVZ 07.02.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/19/2011)
Správa audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2011)
Zápisnica z VZ 20.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2011)
Podpisový vzor člena predstavenstva - Ing. Milan Urban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2009)
Notárska zápisnica N 115/09, Nz 49518/09, NCRls 50129/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/13/2009)
Správa nezávislého správa + Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2009)
Notárska zápisnica N 14/09, Nz 4336/09, NCRls 4311/09 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2009)
Notárska zápisnica č. N 107/08, Nz 43097/08, NCRls 42695/08 z 14.10.2008 - 14.10.2008 - Osvedčenie priebehu MVZ + Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2008)
Plnomocenstvo z 24.9.2008
Type of document: Other document 		  (Delivered: 10/17/2008)
Podpisový vzor člena predstavenstva - JUDr. Silvia Bernáthová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2008)
Podpisový vzor podpredsedu predstavenstva - Ing. Zoltán Hegyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2008)
Podpisový vzor člena predstavenstva - Ing. Peter Bulla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2008)
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: 08/25/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/30/2008)
Informácia o audite súladu výročnej správy za rok 2007 s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
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: 06/30/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Notárska zápisnica N 247/2007, Nz 23664/2007, NCRls 23525/2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2007)
Splnomocnenie
Type of document: Other document 		  (Delivered: 07/09/2007)
Notárska zápisnica N 101/2006, Nz 35862/2006, NCRls 35746/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/20/2006)
Správa nezávislého audítora o audite výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2006)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/28/2006)
Zápisnica z dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/16/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2005)
Notárska zápisnica Nz 80737/04, N 219/04 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/08/2004)
Úradný záznam ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/08/2004)
Podpisový vzor člena predstavenstva - Ing. Jozef Magyarics, Komárno
Type of document: Other document 		  (Delivered: 12/08/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2004)
Oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2004)
Oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2004)
Oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2004)
Oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Dohoda o určení rozsahu účasti akcionára na zvýšení základného imania
Type of document: Other document 		  (Delivered: 08/30/2004)
Vyhlásenie predstavenstva o splatení peňažného vkladu akcionárom
Type of document: Other document 		  (Delivered: 08/30/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2004)
Notárska zápisnica Nz 44467/04, N 129/04 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/30/2004)
Notárska zápisnica č. N 543/03, Nz 119370/03.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2003)
Podpisový vzor, Ing. Zoltán Hegyi, Dunajská Streda.
Type of document: Other document 		  (Delivered: 12/29/2003)
Podpisový vzor, Ing. Andrea Borosová, Dunajská Streda.
Type of document: Other document 		  (Delivered: 12/29/2003)
Notárska zápisnica Nz 30287/03, N 158/03 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2003)
Správa audítorského overenia ročnej účtovnej závierky a výročnej správy k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2003)
Súhlas s kandidatúrou do DR - Ing. Alexander Forró, Patince
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor člena DR - PaedDr. Tibor Végh, Dunajská Streda
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor člena predstavenstva - Ing. Andrea Borosová, Dunajská Streda
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor predsedu DR - Ing. Karol Dudás, Galanta
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor člena DR - Ing. Alexander Forró, Patince
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor podpredsedu predstavenstva - Ing. Ingrid Szabóová, Komárno
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor predsedu predstavenstva - Ing. Jaroslav Papp, Dunajská Streda
Type of document: Other document 		  (Delivered: 06/09/2003)
návrh na zmenu
Type of document: Other document 		  (Delivered: 10/07/2002)
Nz č. N 424/02, Nz 401/02
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: 10/07/2002)
podpisový vzor, Ing. Jozef Magyarics, Nová Stráž
Type of document: Other document 		  (Delivered: 10/07/2002)
podpisový vzor, Ing. Ingrid Szabóová, Komárno
Type of document: Other document 		  (Delivered: 10/07/2002)
podpisový vzor, Ing. Jaroslav Papp, Dunajská Streda
Type of document: Other document 		  (Delivered: 10/07/2002)
Date of updating data in databases:  07/17/2025

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