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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.:  10078/T-Zbl

Business name: 
SLOVKORD, akciová spoločnosť v likvidácii
 
Registered seat: 
Továrenská č. 532
Senica 905 01
 
Identification number (IČO): 
36 228 711
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/21/1998
 
Date of deletion: 
10/09/2015
 
Collection of documents: 
Sprievodný list
Type of document: Other document
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 344/97, N 500/97
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: 01/03/2003)
Živnostenský list
Type of document: Other document
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 521/99, N 703/99
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 630/00, N 913/00
Type of document: Other document
  (Delivered: 01/03/2003)
Živnostenský list
Type of document: Other document
  (Delivered: 01/03/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Odstúpenie z funkcie člena DR - Ing. Josef Foks, Velkej nad Veličkou
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 677/99, N 913/99
Type of document: Other document
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 694/99, N 936/99
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
Notárska zápisnica Nz 48841/03, N 418/03 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2003)
Stanovy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2003)
Vyhlásenie člena predstavenstva - Ing. Josef Foks, Velká nad Veličkou
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena predstavenstva - Ing. Ján Sališ, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Ing. Martin Trn, Velká nad Veličkou
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Ing. Petr Záruba, Praha 6
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Peter Klír, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Ing. Peter Remešic, Smrdáky
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Ing. Jozef Čema, Bratislava
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena DR - Ing. Jozef Futrikanič, Bratislava
Type of document: Other document
  (Delivered: 07/15/2003)
Vyhlásenie člena predstavenstva - Ing. Jozef Rosa, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Pozvánka na VZ 17.06.2003
Type of document: Other document
  (Delivered: 07/15/2003)
Volebný poriadok
Type of document: Other document
  (Delivered: 07/15/2003)
Protokol o výsledku volieb členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2003)
Podpisový vzor člena predstavenstva - Ing. Jozef Rosa, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Podpisový vzor člena predstavenstva - Ing. Ján Sališ, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Podpisový vzor člena predstavenstva - Ing. Josef Foks, Velká na Veličkou
Type of document: Other document
  (Delivered: 07/15/2003)
Výpis z RT - Ján Sališ, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Výpis z RT - Josef Foks, Velká nad Veličkou
Type of document: Other document
  (Delivered: 07/15/2003)
Výpis z RT - Jozef Rosa, Senica
Type of document: Other document
  (Delivered: 07/15/2003)
Notárska zápisnica Nz 56928/04, N 514/04 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 02/01/2005)
Kúpna zmluva
Type of document: Other document
  (Delivered: 02/01/2005)
Kúpna zmluva
Type of document: Other document
  (Delivered: 02/01/2005)
Zmluva o postúpení pohľadávky
Type of document: Other document
  (Delivered: 02/01/2005)
Znalecký posudok 21/2005
Type of document: Expert statement
  (Delivered: 02/01/2005)
Znalecký posudok 1/2005
Type of document: Expert statement
  (Delivered: 02/01/2005)
Znalecký posudok 21/2005
Type of document: Expert statement
  (Delivered: 02/01/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 10/12/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Notárska zápisnica Nz 3687/05, N 6/05, NCRls 3681/05
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2005)
Vyhlásenie
Type of document: Other document
  (Delivered: 03/04/2005)
Podpisový vzor predsedu predstavenstva - Ing. Martin Trn, Velká nad Veličkou
Type of document: Other document
  (Delivered: 03/04/2005)
Podpisový vzor podpredsedu predstavenstva - Ing. Josef Hlaváč, Velká nad Veličkou
Type of document: Other document
  (Delivered: 03/04/2005)
Podpisový vzor člena predstavenstva - Radek Trn, Velká nad Veličkou
Type of document: Other document
  (Delivered: 03/04/2005)
Vyhásenie
Type of document: Other document
  (Delivered: 03/04/2005)
Vyhásenie DR
Type of document: Other document
  (Delivered: 03/04/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2005)
Prehlásenie o odstúpení z funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2005)
Zápisnica zo zasadnutia DR 26.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2007)
Notárska zápisnica N 129/07, Nz 32627/07, NCRls 32492/07
Type of document: Other document
  (Delivered: 10/31/2007)
Správa predstavenstva o podnikateľskej činnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2007)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2007)
Stanovy z 6.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
Notárska zápisnica N 392/08, Nz 33044/08, NCRls 32764/08
Type of document: Other document
  (Delivered: 08/13/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2008)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2009)
Rozhodnutie právnickej osoby
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2009)
Rozhodnutie právnickej osoby SLOVKORD, a. s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2009)
Podpisový vzor člena predstavenstva - Ing. Ivo Lazecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Podpisový vzor člena predstavenstva - Dr. Ing. Radim Valas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Podpisový vzor predsedu predstavenstva - Ing. Slavomír Bretz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2009)
Pozvánka na MVZ 15.07.2009 + Listina prítomných + prezenčná listina
Type of document: Other document
  (Delivered: 07/27/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2010)
Notárska zápisnica N 62/2011, NZ 11135/2011, NCRls 11415/2011
Type of document: Other document
  (Delivered: 04/05/2011)
Uznesenie KS Brno zo dňa 7.8.2009
Type of document: Other document
  (Delivered: 04/05/2011)
Uznesenie KS Brno zo dňa 10.5.2010
Type of document: Other document
  (Delivered: 04/05/2011)
výpis z reorganizačného plánu
Type of document: Other document
  (Delivered: 04/05/2011)
Súhlas s menovaním a vzorový podpis likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2011)
Vzdanie sa funkcie predsedu a členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2011)
Zápisnica z MVZ 30.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2010)
Zmluva o vklade časti podniku do ZI
Type of document: Other document
  (Delivered: 02/01/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2012)
Mimoriadna účtovná závierka za obdobie 01.04.2011 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Mimoriadna účtovná závierka za obdobie 01.04.2011 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Notárska zápisnica N 62/2011, NZ 11135/2011, NCRls 11415/2011
Type of document: Other document
  (Delivered: 08/17/2015)
Notárska zápisnica N 52/2014, NZ 31719/2014, NCRls 32371/2014
Type of document: Other document
  (Delivered: 08/17/2015)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/17/2015)
Návrh na rozdelenie likvidačného zostatku
Type of document: Other document
  (Delivered: 08/17/2015)
Účtovná závierka - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2015)
Účtovná závierka - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2015)
Účtovná závierka - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2015)
Účtovná závierka - Poznámky 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2015)
Mimoriadna účtovná závierka za obdobie 01.04.2011 - 31.07.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Date of updating data in databases:  09/17/2021

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