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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!

Section:  Sa Insert No.:  10248/T-Zbl

Business name: 
DELTA GROUP SLOVAKIA, a.s. v likvidácii
 
Registered seat: 
Gazdovský rad 1587
Šamorín 931 01
 
Identification number (IČO): 
36 249 548
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/04/2002
 
Date of deletion: 
01/20/2009
 
Collection of documents: 
Účtovná závierka k 14.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2009)
Rozhodnutie jediného akcionára z 14.11.2008
Type of document: Other document 		  (Delivered: 01/07/2009)
Konečná správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku z 14.11.2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/07/2009)
Stanovy - úplné znenie z 13.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2008)
Podpisový vzor likvidátora - Jan Jedlička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2008)
Správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Správa nezávislého audítora o výsledkoch overenia účtovnej závierky 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Správa nezávislého audítora o výsledkoch overenia účtovnej závierky k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2006)
Správa nezávislého audítora o výsledkoch overenia účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2005)
Podpisový vzor predseda predstavenstva - Jan Dobrzenský, Chotěboř
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2005)
Podpisový vzor člena predstavenstva - Ing. Nouri Chahid, Praha 5
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2005)
Zápisnica zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2005)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2005)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/26/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Informácie o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Správa nezávislého audítora o výsledkoch overenia účtovnej závierky 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 06/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/12/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Notárska zápisnica Nz 432/02
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: 10/28/2002)
Podpisový vzor člena DR - MVDr. Daniela Jurášiková, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Podpisový vzor člena DR - Juraj Tehel, Komárno
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Podpisový vzor člena predstavenstva - Ing. Viliam Grácz, Praha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Podpisový vzor člena predstavenstva - Marko Pařík, Praha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Podpisový vzor člena predstavenstva - Jaroslav Michael Pařík, Napajedla - ČR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Date of updating data in databases:  04/29/2025

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