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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.:  10403/R-Zbl

Business name: 
CORINA, a.s.
 
Registered seat: 
Dolný Šianec 1013/1
Trenčín 911 01
 
Identification number (IČO): 
36 350 061
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2006
 
Date of deletion: 
10/30/2015
 
Collection of documents: 
Notárska zápisnica N 331/2005 NZ 67372/2005 NCRls 66591/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/21/2005)
Notárska zápisnica N 332/2005 NZ 67379/2005 NCRls 66608/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Správa o rozdelení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/21/2005)
Znalecký posudok 7/2005
Type of document: Declaration made by trustee of an account
  (Delivered: 12/21/2005)
Zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor predsedu predstavenstva - Ing. Pavel Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor člena predstavenstva - Michal Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor člena predstavenstva - Ing. Peter Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Not. zápisnica N 186/2006 NZ 38562/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Notárska zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
Podpisový vzor - Róbert Pišta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2012)
Zápisnica z dozornej rady - 03.08.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2013)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2006)
Date of updating data in databases:  08/11/2022

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