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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:  Sa Insert No.:  10564/R-Zbl

Business name: 
MSM Nováky, a.s.
 
Registered seat: 
Duklianska 60
Nováky 972 71
 
Identification number (IČO): 
35 820 322
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/19/2001
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Správa nez. audítora k výročnej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2010)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2011)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
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: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2015)
Podpisový vzor člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 06/21/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2015)
Notárska zápisnica N 580/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2015)
Notárska zápisnica N 31/2016- stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2016)
Podpisový vzor Goga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2016)
Podpisový vzor Hojč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
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: 05/20/2016)
Schválená 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: 07/07/2017)
Schválená 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: 07/07/2017)
Notárska zápisnica N 311/2017 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2017)
Osvedčenie o živnostenskom oprávnení.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2017)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2018)
Notárska zápisnica - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2017)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2017)
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: 06/25/2018)
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: 06/25/2018)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
podpisové vzory-Ing. Vladimír Ďuriš, Ing. Dagmar Petrušová, Ing. Juraj Solava, Ing. Miroslav Solava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2009)
zápisnica z valného zhromaždenia zo dňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2009)
notárska zápisnica N 7/2009, Nz 2104/2009 zo dňa 26.01.2009
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: 02/04/2009)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Notárska zápisnica - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2019)
Notárska zápisnica N 452/2019, Nz 40478/2019 - rozhodnutie jediného akcionára a úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Vyhlásenie predstavenstva o splatení vkladov a o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 11/18/2019)
Znalecký posudok č. 61/2019
Type of document: Expert statement
  (Delivered: 11/18/2019)
Notárska zápisnica N 402/2019, Nz 36581/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2019)
Notárska zápisnica N 298/2019, Nz 24656/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2019)
Opravná doložka k notárskej zápisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2019)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2020)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2020)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2020)
Notárska zápisnica N 61/2020, Nz 4442/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2020)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2020)
Opravná doložka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2020)
Opravná doložka 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2020)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2021)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2021)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2021)
Podpisový vzor - Ing. Michal Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2021)
Podpisový vzor - Ing. Alica Eglyová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2021)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2022)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2022)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2022)
Podpisový vzor - Jaroslav Strnad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2022)
Podpisový vzor - Ing. Marek Koreň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2022)
Date of updating data in databases:  08/11/2022

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