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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.:  12725/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
M.O.C., a.s.
 
Registered seat: 
Nám. Dr. Alberta Schweitzera 194
Stará Turá 916 01
 
Identification number (IČO): 
36 318 965
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/19/2001
 
Collection of documents: 
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Konsolidovaná účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2013)
Konsolidovaná výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2013)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2013)
Individuálna výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2013)
Vyhlásenie o rozsahu splatenia peňažného vkladu
Type of document: Other document 		  (Delivered: 05/14/2013)
Konsolidovaná výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2012)
Konsolidovaná súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2012)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Dodatok č. 11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Individuálna výročná správa k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Správa nezávislého audítora + účt.závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2012)
Konsolidovaná výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2011)
Úplné znenie spoločenskej zmluvy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2011)
Zápisnica z VZ konaného dňa 27. 05. 2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2011)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2011)
Úplné znenie Stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Zápisnica č. 01/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Zápisnica č. 02/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
Audítorská správa konsolidovanej účt. závierky za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2010)
Konsolidovaná výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2010)
Zápisnica č. 01/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2010)
Vyhlásenie o rozsahu splatenia peňaž. vkladu spoločníkov do imania spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/27/2010)
Správa nez. audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Audítorská správa konsolid.účt.závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Konsolidovaná Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Konsolidovaná výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2009)
Zápisnica z MVZ č. 02/2009, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/12/2009)
Správa nezávislé audítora - 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2009)
Individuálna výročná správa k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2009)
Konsolidovaná výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2008)
Audítorská správa konsolidovanej účtovnej závierky za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2008)
Individuálna výročná správa k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Podpisový vzor - Miloš Škultéty
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2008)
Zápisnica č. 01/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2008)
Správa nezávislého audítora k účt.závierke za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
Správa nezávislého audítora za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2005)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2004)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2004)
Súhlas člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Zápisnica z VZ zo dňa 15.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2004)
Podpisový vzor člena DR
Type of document: Other document 		  (Delivered: 01/30/2004)
Výročná správa za rok 2002 spolu s konsolidovanými výsledkami
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2003)
Správa audítora o preskúmaní účtov. záv. za rok 2002, Audítor. správa konsolidov. účtov. závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2003)
Zápisnica č. 1/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2003)
Zmluva o zriadení záložného práva
Type of document: Other document 		  (Delivered: 03/17/2003)
Not. zápisnica N 721/02 NZ 691/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2002)
Podpisové vzory konateľa - Ing. Oskara Baranoviča a preds. DR Ing. Tibora Anettu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2002)
Audítorská správa konsolidov.účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2002)
Audit. správa konsolid. účt. záv. za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2002)
Výrok audítora a overenie výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2002)
Správa audítora o preskúmaní účt.závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2002)
Not. zápisnica N 269/02, NZ 247/02, dod. č. 2 a úplné znenie spoloč. zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2002)
Podpisové vzory čl. dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Not. zápisnica N 104/02, Nz 90/02 - úplné znenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2002)
Date of updating data in databases:  11/30/2023

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