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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.:  1/T-Zbl

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

Business name: 
STARDUST, a.s.
 
Registered seat: 
Stará Prievozská 2
Bratislava 821 09
 
Identification number (IČO): 
30 998 689
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/18/1991
 
Collection of documents: 
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2010)
Notárska zápisnica N 342/10, Nz 36502/10, NCRls 37087/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Ivo Buršík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2010)
Notárska zápisnica N 161/10, Nz 20073/10, NCRls 20395/10
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2010)
Správa nezávislého audítora + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
Podpisový vzor podpredsedu predstavenstva - Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2010)
Podpisový vzor člena predstavenstva - Ing. Jaromír Mádl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2010)
Podpisový vzor predsedu predstavenstva - Ing. Lubomír Slezáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2010)
Notárska zápisnica N 99/10, Nz 13426/10, NCRls 13662/10
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/23/2009)
Podpisový vzor člena predstavenstva - Ing. Lubomír Slezáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2009)
Notárska zápisnica N 906/09, Nz 806/09
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2009)
Výročná správa 2007 + účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Výročná správa 2006 + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2007)
Správa nezávislého audítora o audite účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
Podpisový vzor člena predstavenstva - Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2005)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/04/2005)
Podpisový vzor Zuzana Kovačičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2005)
Notárska zápisnica N 200/05, Nz 33287/05, NCRls 32806/05 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2005)
Prehlásenie navrhovateľa
Type of document: Other document
  (Delivered: 05/19/2005)
Vyhlásenie ŠO
Type of document: Other document
  (Delivered: 05/19/2005)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 05/19/2005)
Vyhlásenie predstavenstva - o splatení peňažného vkladu
Type of document: Other document
  (Delivered: 05/19/2005)
Notárska zápisnica N 98/05, Nz 19237/05, NCRls 18965/05 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2005)
Správa audítora + účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2004)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 12/03/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 12/03/2004)
Správa nezávislého audítora + účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2004)
Vyhlásenie člena DR
Type of document: Other document
  (Delivered: 11/26/2004)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2004)
Súhlas s menovaním do funkcie
Type of document: Other document
  (Delivered: 11/26/2004)
Podpisový vzor predsedu predstavenstva - Monika Freund, Praha
Type of document: Other document
  (Delivered: 11/26/2004)
Date of updating data in databases:  12/08/2025

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