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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.:  10264/R-Zbl

Business name: 
CBA SK, a.s.
 
Registered seat: 
Tatranská 303
Považská Bystrica 017 01
 
Identification number (IČO): 
36 045 217
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/12/2000
 
Collection of documents: 
Zápisnica z MVZ zo dňa 30.08.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2005)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2008)
Vzdanie sa funkcie člena predstavenstva - Ing. Miroslav Stacho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2008)
Vzdanie sa funkcie člena predstavenstva - Ing. Monika Mátychová Jančeková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2008)
Podpisový vzor člena predstavenstva - Jozef Baran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
Podpisový vzor člena predstavenstva - Marian Šufliarsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2008)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2009)
Zápisnica z rozhodnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2008)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2009)
Not. zápisnica N 91/2009, NZ 23301/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Notárska zápisnica N 200/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Not. zápisnica N 189/2010, NZ 46168/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2010)
Podpisový vzor - Dušan Blecha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2010)
Not. zápisnica N 15/2011, Nz 2709/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2011)
Podpisový vzor člena predstavenstva - Ing. Július Senko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2010)
Not. zápisnica N 189/2010, NZ 46168/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Not. zápisnica N 200/2010, Nz 37199/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Vyhlásenie o zmene výšky ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 01/05/2011)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2011)
Not. zápisnica N 15/2011, Nz 2709/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2011)
Podpisový vzor - Marcela Kureková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2011)
Podpisový vzor - Ing. Anna Grollová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2011)
Podpisový vzor - Ing. Adrián Ďurček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2011)
Podpisové vzory čl. Dozornej rady - Ingrid Vaváková, Jozef Baran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2010)
Notárska zápisnica N 163/2010 NZ 28864/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2011)
Not. zápisnica N 51/2011, NZ 5675/2011 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2011)
Správa nez. audítora + Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
Zápisnica s MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2011)
Podpisový vzor konateľa - Ing.Vladimír Kocúrek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2011)
Not. zápisnica N 298/2011, Nz 45006/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2011)
Vyhlásenie o zmene výšky splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 01/03/2012)
Zápisnica z MVZ, Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2012)
Podpisový vzor člena dozornej rady - Ing. Marián Cap
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2012)
Podpisový vzor člena predstavenstva - Ing. Vladimír Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2012)
Zápisnica z MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Podpisový vzor predsedu DR - Ing. Mária Janurová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2012)
Podpisový vzor podpredsedu predstavenstva - Ing. Vladimír Kocúrek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2012)
Notárska zápisnica N 314/2012, Nz 38179/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2013)
Not. zápisnica N 426/03 NZ 105790/03 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2003)
Listina prítomných zo zasadania MVZ akcionárov
Type of document: Other document
  (Delivered: 07/10/2003)
Notárska zápisnica N 258/2013, Nz 42235/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2013)
Notárska zápisnica N 38/2013, Nz 8418/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2013)
Podpisový vzor - Michaela Čokinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2013)
Podpisový vzor - Ing. Michal Holík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2013)
Notárska zápisnica N 88/2014/Osvedčenie o priebehu MVZ/+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Notárska zápisnica N 332/2013, Nz 56816/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2013)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2015)
Notárska zápisnica N 113/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2014)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2016)
Schválená 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: 03/26/2016)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2017)
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: 04/10/2017)
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: 04/10/2017)
Úplné znenie Stanov CBA SK, a.s. 07.06.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2017)
Podpisové vzory predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2017)
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: 03/27/2018)
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: 03/28/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2018)
Úplné znenie stanov k 15.03.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2018)
Úplné znenie stanov CBA SK, a.s. zo dňa 31.01.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2019)
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: 03/28/2019)
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: 03/28/2019)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
Správa o overení súladu výročnej správy s účtovnou závierkou za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2005)
Zápisnica z MVZ zo dňa 11.01.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2004)
Not. zápisnica N 375/03 NZ 90087/03, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2003)
Not. zápisnica N 182/2003, NZ 49374/2003, STANOVY, Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
Podpisový vzor čl. predstav.
Type of document: Other document
  (Delivered: 04/28/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2002)
Not. zápisnica N 71/03 NZ 10228/03 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2003)
Podpis. vzor člena predstavenstva
Type of document: Other document
  (Delivered: 02/24/2003)
Listina prítomných z mimor. val. zhromaždenia dňa 17.12.2002
Type of document: Other document
  (Delivered: 02/24/2003)
Správa nezáv. audítora z overenia ročnej účtov. závierky k 31.12.2001, Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2003)
Zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2003)
Podpisový vzor pred. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2002)
Not. zápisnica N 268/02, NZ 271/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2002)
Not. zápisnica N 445/02, NZ 392/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2002)
Podpisové vzory čl.predstavenstva, čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2002)
STANOVY - Úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2002)
Notárska zápisnica N 268/02, NZ 271/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2002)
Výročná správa, Súvaha, Výkaz ziskov a strát k 31.12.2001, Príloha k účtov. závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2002)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2002)
Notárska zápisnica N 090/02, Nz 092/02, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2002)
Notárska zápisnica N 198/2019, Nz 17573/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2019)
Oprava notárskej zápisnice N 198/2019, Nz17573/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2019)
Notárska zápisnica N 500/2019, Nz 31697/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2020)
Vyhlásenie o zmene výšky základného imania spoločnosti ako aj o zmene výšky splatenia základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 01/17/2020)
Notárska zápisnica N 100/2020, NZ 7333/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Úplné znenie stanov k 17.06.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2021)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2021)
Notárska zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2021)
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: 03/23/2022)
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: 03/23/2022)
Notárska zápisnica N 84/2022, Nz 6625/2022
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2022)
Date of updating data in databases:  08/16/2022

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