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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.:  10369/R-Zbl

Business name: 
V.B.P.K., a.s.
 
Registered seat: 
Ľudovíta Stárka 2202
Trenčín 911 01
 
Identification number (IČO): 
31 321 551
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
01/01/2006
 
Collection of documents: 
Znalecký posudok 6/2005
Type of document: Expert statement
  (Delivered: 12/20/2005)
Znalecký posudok 7/2005
Type of document: Expert statement
  (Delivered: 12/20/2005)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Notárska zápisnica N 231/2002, NZ 231/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2002)
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2002)
Plnomocenstvo pre Mgr. Zdenku Záhorákovú
Type of document: Other document
  (Delivered: 10/22/2002)
výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2019)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2003)
správa nezávislého auditora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2019)
výročna správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2019)
stanovy 30.06.2004
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: 10/07/2019)
Not. zápisnica N 420/04 NZ 828/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2005)
Projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2005)
Správa predstavenstva o rozdelení spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/21/2005)
Zoznam akcionárov spoločnosti a listina prítomných akcionárov
Type of document: Other document
  (Delivered: 12/21/2005)
Notárska zápisnica N 332/2005, NZ 67379/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Date of updating data in databases:  05/19/2022

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