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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.:  112/T-Zbl

Business name: 
ZEAINVENT a.s.
 
Registered seat: 
Trnava-Medziháj 15/5882
Ružindol 919 61
 
Identification number (IČO): 
31 412 262
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Sprievodný list
Type of document: Other document
  (Delivered: 06/27/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2002)
Notárska zápisnica Nz 239/02, N 243/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2002)
Zverejnenie v tlači
Type of document: Other document
  (Delivered: 07/01/2002)
Zverejnenie v tlači
Type of document: Other document
  (Delivered: 07/01/2002)
Zápisnica z VZ 28.06.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Zápisnica z rokovania DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2002)
Podpisový vzor člena predstavenstva - JUDr. Stanislav Michal, Trnava
Type of document: Other document
  (Delivered: 07/01/2002)
Podpisový vzor člena predstavenstva - Ing. Ladislav Hombauer, Trnava
Type of document: Other document
  (Delivered: 07/01/2002)
Súhlas so zvolením do DR - Ing. Milan Serbák, PhD., Hrnčiarovce nad Parnou
Type of document: Other document
  (Delivered: 07/01/2002)
Prehlásenie členov predstavenstva
Type of document: Other document
  (Delivered: 07/01/2002)
Živnostenský list
Type of document: Other document
  (Delivered: 07/01/2002)
Úradný záznam o nahliadnutí do ZBL
Type of document: Other document
  (Delivered: 08/05/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 09/11/2002)
Podpisový vzor člena predstavenstva - Ing. Anna Valjentová, Trnava
Type of document: Other document
  (Delivered: 09/11/2002)
Podpisový vzor člena predstavenstva - Ing. Cyril Haraj, Trnava
Type of document: Other document
  (Delivered: 09/11/2002)
Podpisový vzor člena predstavenstva - Ing. Miloslav Masnica PhD., Trnava
Type of document: Other document
  (Delivered: 09/11/2002)
Podpisový vzor člena predstavenstva - Martin Sandtner, Bratislava
Type of document: Other document
  (Delivered: 09/11/2002)
Podpisový vzor člena predstavenstva - Peter Lupták
Type of document: Other document
  (Delivered: 09/11/2002)
Zápisnica z mimoriadneho rokovania DR 02.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2002)
Oznámenie o odstúpení z funkcie - Ing. Anna Valjentová, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2002)
Kópia OP - Ing. Ladislav Hombauer, Trnava
Type of document: Other document
  (Delivered: 12/05/2002)
Zápisnica z MVZ DR 17.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 03/20/2003)
Notárska zápisnica Nz 17433/03, N 164/03
Type of document: Other document
  (Delivered: 03/20/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 03/27/2003)
Podpisový vzor člena predstavenstva - Ing. Ján Beňovský, Senec
Type of document: Other document
  (Delivered: 03/27/2003)
Podpisový vzor člena predstavenstva - Eva Mižuová, Trnava
Type of document: Other document
  (Delivered: 03/27/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 06/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/18/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Správa nezávislého audítora pre akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Výročná správa ku konsolidovanej účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Konsolidovaná súvaha k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/18/2003)
Konsolidovaný výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Príloha ku konsolidovanej účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2003)
Prehlásenie členov predstavenstva
Type of document: Other document
  (Delivered: 08/18/2003)
Zverejnenie v tlači
Type of document: Other document
  (Delivered: 08/18/2003)
Zverejnenie v OV
Type of document: Other document
  (Delivered: 08/18/2003)
Odstúpenie z funkcie člena predstavenstva - Ing. Miloslav Masnica, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2003)
Vzdanie sa funkcie člena DR - Ing. Lucian Lupták, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2003)
Protokol
Type of document: Other document
  (Delivered: 08/28/2003)
Notárska zápisnica č. Nz 81110/03, N 550/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2003)
Zápisnica z mimoriadneho rokovania dozornej rady zo dňa 18.09.2003.
Type of document: Other document
  (Delivered: 10/15/2003)
Zápisnica z mimoriadneho zasadnutia predstavenstva zo dňa 19.09.2003
Type of document: Other document
  (Delivered: 10/15/2003)
Oznámenie
Type of document: Other document
  (Delivered: 10/15/2003)
Podpisový vzor.
Type of document: Other document
  (Delivered: 12/22/2003)
Prehlásenie o ustanovení do funkcie.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
Prehlásenie o ustanovení do funkcie.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
Zápisnica z rokovania dozornej rady.
Type of document: Other document
  (Delivered: 01/27/2004)
Podpisový vzor, Ing. Božena Ryšavá, PhD, Dolná Krupá.
Type of document: Other document
  (Delivered: 01/27/2004)
Podpisový vzor, Ing. Rudolf Izakovič, CSc., Trnava.
Type of document: Other document
  (Delivered: 01/27/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 05/17/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Audítorský výrok
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/17/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 05/17/2004)
Zápisnica z MVZ.
Type of document: Other document
  (Delivered: 06/02/2004)
Notárska zápisnica č. Nz 45303/04, N 143/04.
Type of document: Other document
  (Delivered: 06/02/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/15/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 10/29/2004)
Účtovná závierka r. 04.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2004)
Audítorský výrok.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2004)
Výročná správa.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2004)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2005)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2005)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2005)
Prehlásenie
Type of document: Other document
  (Delivered: 06/01/2005)
Prehlásenie
Type of document: Other document
  (Delivered: 06/01/2005)
Odstúpenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2005)
Účtovná závierka k 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2005)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2005)
Výročná správa 01.07.2004 - 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2005)
Notárska zápisnica Nz 32549/2006, N 299/2006, NCRls 32479/2006
Type of document: Other document
  (Delivered: 08/22/2006)
Notárska zápisnica N 363/06, Nz 39911/06, NCRls 39754/06 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2006)
Zápisnica z Mimoriadneho rokovania dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2006)
Zápisnica z VZ + Stanovy + Výročná správa 01.07.2005 - 30.06.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2006)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2006)
Účtovná závierka k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2006)
Výročná správa za obdobie 01.07.2005 až 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2006)
Zápisnica z mimoriadneho rokovania dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Mimoriadne valné zhromaždenie akcionárov - Zápisnica
Type of document: Other document
  (Delivered: 12/11/2006)
Notárska zápisnica Nz 48088/2006, N 445/2006, NCRls 47941/2006
Type of document: Other document
  (Delivered: 12/11/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2007)
Notárska zápisnica N 499/07, Nz 36350/07, NCRls 36105/07
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Zápisnica z mimoriadneho rokovania DR 10.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Zápisnica z mimoriadneho rokovania DR 12.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/18/2007)
Podpisový vzor člena predstavenstva - Eva Mižuová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Abdikácia na funkciu člena predstavenstva - Ing. Ladislav Hombauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Výročná správa 01.07.2006-30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Účtovná závierka k 30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 10/02/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2007)
Notárska zápisnica č. N 157/08, Nz 12611/08, NCRls 12547/08 z 27.3.2008 - Osvedčenie z MVZ 27.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/07/2008)
Stanovy z 27.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2008)
Stanovy - úplné znenie z 27.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2008)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Výročná správa 01.07.2007 - 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Účtovná závierka k 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Audítorský výrok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Výročná správa 01.07.2008 - 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2009)
Pozvánka na MVZ 21.01.2002
Type of document: Other document
  (Delivered: 06/27/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
Zápisnica z VZ 21.06.2010
Type of document: Other document
  (Delivered: 06/28/2010)
Notárska zápisnica N 534/10, Nz 22125/10, NCRls 22574/10
Type of document: Other document
  (Delivered: 06/28/2010)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Správa audítora II.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
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)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 07/05/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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)
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: 06/23/2016)
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: 04/13/2017)
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: 04/14/2017)
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: 08/04/2017)
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: 04/08/2018)
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: 04/08/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2018)
Notárska zápisnica N 477/2018, NCRnz 16996/2018, NCRls 17347/2018
Type of document: Other document
  (Delivered: 05/28/2018)
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: 09/08/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Date of updating data in databases:  09/16/2021

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