Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  10294/R-Zbl

Business name: 
SAD Prievidza a.s.
 
Registered seat: 
Ciglianska cesta 1
Prievidza 971 36
 
Identification number (IČO): 
36 324 043
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/2002
 
Collection of documents: 
Podpis. vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2002)
Not. zápisnica N 367/02, Nz 362/02, STANOVY
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: 05/21/2002)
Not. zápisnica N 707/02, NZ 702/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Súvaha + Výkaz ziskov a strát k 31.05.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2002)
Správa nezávis. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2002)
Rozhodnutie jedin. akcionára, Zápisnica z mimor. zas. doz. rady zo dňa 18.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2003)
Podpisové vzory čl. predstavenstva, čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Not. zápisnica N 16/03, NZ 9085/03, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Podpis. vzor vedúceho odšt.závodu
Type of document: Other document
  (Delivered: 03/13/2003)
Súvaha, Výkaz ziskov a strát k 31.12.2002, Správa nezáv. audítora, Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Podpis. vzor vedúceho odšt. závodu
Type of document: Other document
  (Delivered: 09/30/2003)
Podpis. vzor člena doz. rady
Type of document: Other document
  (Delivered: 12/18/2003)
Not. zápisnica N 241/03, NZ 104558/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2004)
Podpisový vzor člena predstavenstva - Ing. Ján Bokroš
Type of document: Other document
  (Delivered: 03/17/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Not. zápisnica N 160/04, NZ 64934/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2004)
Vyhlásenie predstavenstva
Type of document: Declaration made by trustee of an account
  (Delivered: 09/02/2004)
Notárska zápisnica N 2/2005 NZ 1005/2005 NCRls 1014/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2005)
Not. zápisnica N 56/06 NZ 25924/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
Not. zápisnica N 280/06 NZ 44855/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2007)
Notárska zápisnica N 160/07, Nz 48156/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2007)
Živnostenský list
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2007)
Notárska zápisnica N 178/2008, NZV 27387/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (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)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2008)
stanovy uplne znenie ku dnu 6.5.09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2009)
Zápisnica zo zasadnutia Dozornej rady spoločnosti a prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2010)
Zápis z volieb členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
zapis z volieb clenov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2010)
zapisnica z VZ 051110
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2010)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2010)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Zápisnica z VZ zo dňa 25. 06. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2012)
Zápisnica z VZ to dňa 19. 12. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2013)
Oprava zápisnice z VZ konaného dňa 19. 12. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2013)
Podpisový vzor člena Dozornej rady - Ing. Patrik Války
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2013)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2012)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2012)
Zápisnica z VZ zo dňa 19. 12. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2013)
Oprava zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2015)
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: 05/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2016)
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: 04/28/2017)
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: 04/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2017)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2009)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Zápisnica z Valného zhromaždenia Spoločnosti zo dňa 15. 06. 2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2018)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 07/12/2018)
Podpisový vzor člena DR - Ing. Antona Mamojku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Podpisový vzor čl. DR Heleny Štrbovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Podpisový vzor člena DR Ing. Jána Buocika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Podpisový vzor člena DR - JUDr. Ing. Jozefa Stopku, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Podpisový vzor člena DR Petra Benkockého
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Podpisový vzor člena DR - Ing. Mareka Dežerického.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2018)
Date of updating data in databases:  10/15/2018

Searching by : business name | identification number
registered seat | registration number | name of a person