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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.:  10257/T-Zbl

Business name: 
Požnonákup Trnava, a.s.
 
Registered seat: 
Chovatežská 2
Trnava 917 01
 
Identification number (IČO): 
35 791 756
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/07/2000
 
Date of deletion: 
12/23/2004
 
Collection of documents: 
Sprievodný list
Type of document: Other document
  (Delivered: 03/13/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 03/13/2003)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 11/28/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Správa audítora o overení riadnej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Zápisnica zo zasadnutia DR.
Type of document: Other document
  (Delivered: 06/28/2004)
Zápisnica z VZ.
Type of document: Other document
  (Delivered: 06/28/2004)
Úmrtný list.
Type of document: Other document
  (Delivered: 06/28/2004)
Čestné vyhlásenie.
Type of document: Other document
  (Delivered: 06/28/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/13/2004)
Notárska zápisnica Nz 285/02, N 326/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2004)
Rozhodnutie akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2004)
Zápisnica z rokovania DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2004)
Podpisový vzor predsedu predstavenstva - Ing. Peter Kompiš, Bratislava
Type of document: Other document
  (Delivered: 08/16/2004)
Podpisový vzor člena predstavenstva - Jozef Plank, Trnava
Type of document: Other document
  (Delivered: 08/16/2004)
Podpisový vzor člena predstavenstva - Ing. Pavol Barlík, Trnava
Type of document: Other document
  (Delivered: 08/16/2004)
Podpisový vzor člena DR - Ing. Dušan Hecht, Trnava
Type of document: Other document
  (Delivered: 08/16/2004)
Podpisový vzor člena DR - Mgr. Lubomír Zezula, Bratislava
Type of document: Other document
  (Delivered: 08/16/2004)
Zápisnica z rokovania predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2004)
Podpisový vzor predsedu DR - Ing. Igor Michalec, Bratislava
Type of document: Other document
  (Delivered: 08/16/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/17/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2004)
Správa audítora o overení riadnej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/17/2004)
Návrh predstavenstiev
Type of document: Other document
  (Delivered: 10/22/2004)
Návrh zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/22/2004)
Zápisnica z rokovania predstavenstva a DR 18.10.2004
Type of document: Other document
  (Delivered: 10/22/2004)
Pozvánka na MVZ.
Type of document: Other document
  (Delivered: 12/10/2004)
Notárska zápisnica č. N 672/04, Nz 85512/04.
Type of document: Other document
  (Delivered: 12/10/2004)
Udelenie súhlasu s výmazom z OR.
Type of document: Other document
  (Delivered: 12/10/2004)
Rozhodnutie DÚ
Type of document: Other document
  (Delivered: 12/10/2004)
Čestné prehlásenie.
Type of document: Other document
  (Delivered: 12/10/2004)
Účtovná závierka r. 04.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2004)
Date of updating data in databases:  09/21/2021

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