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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.:  25/T-Zbl

Business name: 
HYDINÁR a.s. v konkurze
 
Registered seat: 
ČSLA 1403
Gbely 908 45
 
Identification number (IČO): 
31 421 792
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/23/1992
 
Date of deletion: 
02/25/2023
 
Collection of documents: 
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Zápisnica zo zasadnutia dozornej rady z 22.07.2019
Type of document: Other document
  (Delivered: 08/19/2019)
Zmluva o predaji podniku v konkurze
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/24/2017)
Uznesenie OS TT 23R/3/2015-173
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/24/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
2016 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Zápisnica zo zasadnutia dozornej rady z 28.10.2015
Type of document: Other document
  (Delivered: 11/04/2015)
Podpisový vzor konateľa Lenka Tomová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Notárska zápisnica N 404/2014, Nz 37775/2014, NCRls 38529/2014
Type of document: Other document
  (Delivered: 01/20/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2014)
Zápisnica z MVZ z 19.04.2014
Type of document: Other document
  (Delivered: 05/16/2014)
Podpisový vzor predsedu predstavenstva - Ing. Vladislav Kozaňák, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2014)
Zápisnica z MVZ z 03.01.2014
Type of document: Other document
  (Delivered: 02/28/2014)
Zápisnica z rokovania predstavenstva z 03.01.2014
Type of document: Other document
  (Delivered: 02/28/2014)
Podpisový vzor predsedu predstavenstva Pavel Graca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2014)
Podpisový vzor člena predstavenstva Ing. Silvester Buček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2014)
Podpisový vzor člena predstavenstva Ján Bőhm
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2014)
Plná moc - Ing. Pavlovkin a Ing. Belicová
Type of document: Other document
  (Delivered: 07/09/2012)
Rozhodnutie predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Notárska zápisnica N 283/12, Nz 21282/12, NCRls 21739/12 s opravnou doložkou
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Správa audítora + Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Správa audítora + Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Podpisový vzor člena predstavenstva Ing. Milan Pavlovkin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Podpisový vzor člena predstavenstva Ing. Dana Belicová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Podpisový vzor člena predstavenstva Marek Pavlovkin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
súhlas s vymenovaním do DR
Type of document: Other document
  (Delivered: 06/21/2012)
súhlas s vymenovaním za člena predstavenstva
Type of document: Other document
  (Delivered: 06/21/2012)
Notárska zápisnica N 283/2012, Nz 21282/2012, NCRls 21739/2012
Type of document: Other document
  (Delivered: 06/21/2012)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 12/08/2011)
Listina prítomných
Type of document: Other document
  (Delivered: 12/08/2011)
Plnomocenstvo Sloboda
Type of document: Other document
  (Delivered: 12/08/2011)
Plnomocenstvo Tokos
Type of document: Other document
  (Delivered: 12/08/2011)
Plnomocenstvo Kohut
Type of document: Other document
  (Delivered: 12/08/2011)
výpis zo zoznamu akcionárov
Type of document: Other document
  (Delivered: 12/08/2011)
Suhlas s vymenovanim
Type of document: Other document
  (Delivered: 12/08/2011)
Podpisový vzor podpredsedu predstavenstva Bc. Anton Sloboda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2011)
Správa audítora + Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2011)
Notárska zápisnica N 179/10, Nz 35708/10, NCRls 36271/10
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2010)
Podpisový vzor predsedu predstavenstva - Ing. Viktor Tokoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2010)
súhlas člena dozornej rady
Type of document: Other document
  (Delivered: 04/15/2010)
Notárska zápisnica N 65/10, Nz 12654/10, NCRls 12864/10 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2010)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 04/15/2010)
PlnomocenstvoTokoš
Type of document: Other document
  (Delivered: 04/15/2010)
Plnomocenstvo Ondrušová
Type of document: Other document
  (Delivered: 04/15/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Správa nezávislého audítora o audite výročnej správy za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
Podpisový vzor člena predstavenstva - Ing. Katarína Ondrušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2008)
Zápisnica z VZ 30.06.2008
Type of document: Other document
  (Delivered: 07/29/2008)
Zápisnica z VZ 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2008)
Súhlas s ustanovením do funkcie + podpisový vzor predsedu predstavenstva - Anna Michálková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2008)
Podpisový vzor predsedu predstavenstva - Anna Michálková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2008)
Zápisnica z VZ 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2008)
Zápisnica z VZ 21.06.2007
Type of document: Other document
  (Delivered: 07/17/2007)
Notárska zápisnica N 26/07, Nz 3233/07, NCRls 3228/07
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2007)
Podpisový vzor člena predstavenstva - Ing. Roman Hrnčirík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Podpisový vzor člena predstavenstva - Anna Michálková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Vizváry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Podpisový vzor predsedu predstavenstva - Ing. Viktor Tokoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/09/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2007)
Notárska zápisnica N 159/06, Nz 38732/06, NCRls 38585/06 + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Zápisnica z VZ 22.06.2006
Type of document: Other document
  (Delivered: 07/31/2006)
Podpisový vzor člena predstavenstva - Ing. Roman Hrnčirík, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Sprievodný list
Type of document: Other document
  (Delivered: 07/24/2006)
Zápisnica z VZ 28.06.2005
Type of document: Other document
  (Delivered: 07/01/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Správa nezávislého audítora o preskúmaní účtovnej závierky 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 07/01/2005)
Stanovisko audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2004)
Správa audítora + Prehlásenie audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2004)
Osvedčenie o spôsobilosti na výkon činnosti audítora + Dekrét audítora
Type of document: Other document
  (Delivered: 07/12/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 07/12/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/25/2004)
Výročná správa k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Notárska zápisnica: N 97/03, NZ 48662/03, Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2003)
Zápisnica z porady stálych zamestnancov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Správa dozornej rady za rok 2002
Type of document: Other document
  (Delivered: 07/25/2003)
Podnikateľský zámer na rok 2003
Type of document: Other document
  (Delivered: 07/25/2003)
Poznámky ÚZ k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Audítorská správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Výkaz + Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Osvedčenie o spôsobilosti na výkon činnosti audítora
Type of document: Other document
  (Delivered: 07/25/2003)
Dekrét audítora
Type of document: Other document
  (Delivered: 07/25/2003)
Zápisnica z VZ 14.11.2001
Type of document: Other document
  (Delivered: 07/25/2002)
Zápisnica z VZ 06.06.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2002)
Zápisnica z VZ 07.06.2001
Type of document: Other document
  (Delivered: 07/25/2002)
Dekrét audítora
Type of document: Other document
  (Delivered: 07/25/2002)
Osvedčenie o spôsobilosti na výkon audítora
Type of document: Other document
  (Delivered: 07/25/2002)
Notárska zápisnica: N 354/92, NZ 346/92
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: 07/25/2002)
Výkaz + Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2002)
Poznámky k účtovnej závierke
Type of document: Other document
  (Delivered: 07/25/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2002)
Notárska zápisnica, N 104/02, Nz 85/02
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: 07/25/2002)
Date of updating data in databases:  02/06/2025

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