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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4609/B-Zbl

Business name: 
CHEMTES, a.s.
 
Registered seat: 
Bebravská 7
Bratislava 821 06
 
Identification number (IČO): 
36 197 386
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/04/2000
 
Date of deletion: 
05/21/2013
 
Collection of documents: 
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2001)
Výročná správa, audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2002)
Zmluva o zlúčení spol., 2x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2002)
Správa audítora k 31/10/02
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2002)
Informatívna účt. závierka, k 31/10/02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Účtovná závierka, výročná správa - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2003)
Kúpna zmluvao predaji dlhodobého hmot. majetku
Type of document: Other document
  (Delivered: 05/24/2004)
ZP č. 5/2004
Type of document: Expert statement
  (Delivered: 05/24/2004)
ZP č. 7/2004
Type of document: Expert statement
  (Delivered: 05/24/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2004)
Projekt zlúčenia so spoločnosťou CHEMSTAV, a.s. Strážske - 2x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/12/2004)
Výročná správa 2000, 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Audítorská správa o výsledku preskúmania návrhu zmluvy o zlúčení so spoločnosťou CHEMSTAV, a.s. Strážske - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Výročná správa 1999, 2000, 2001 spoločnosti CHEMSTAV, a.s. Strážske - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Zápisnica z DR č. 7/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 24/2003, Nz 7024/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 23/2003, Nz 7020/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 468/2002, Nz 474/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2005)
Podpisový vzor – I. Prokeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor – Ing. F. Petrák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor – Ing. Š. Hladký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor – Ing. J. Doležal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor – Ing. M. Tomčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Podpisový vzor – Ing. V. Kováčik, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 137/2003, Nz 28839/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 239/2003, Nz 53484/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Notárska zápisnica č. N 338/2003, Nz 78441/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2005)
Podpisový vzor – L. Šandor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2005)
Notárska zápisnica č. N 548/2003, Nz 118903/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2005)
Úplné znenie stanov a.s. zo dňa 7.10.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
Úplné znenie stanov a.s. zo dňa 4.11.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
Notárska zápisnicaN 424/2005 zo dňa 4.11.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Podpisový vzor – Ing. J. Partila, Ing. R. Balažovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2006)
Notárska zápisnica č. N 239/2005, Nz 46948/2005, NCRls 46376/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2006)
Živnostenský list č. OŽP-C/2006/07189-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2006)
Notárska zápisnica č. N 116/2006, Nz 12981/2006, NCRls 12903/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2006)
Notárska zápisnica č. N 316/2006, Nz 30925/2006, NCRls 30859/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2006)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2007)
Výročná správa za rok 2006 + Správa audítora o výsledku overenia správnosti a úplnosti riadnej účtovnej závierky za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Zápisnica z rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2008)
Podpisový vzor – JUDr. Ing. M. Bartók
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
úplné znenie stanov zo dňa 13.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2008)
notárska zápisnica N 7536/2008, Nz 42893/2008 zo dňa 13.10.2008
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: 10/15/2008)
podpisový vzor- JUDr. Lórant Kóša
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2008)
rozhodnutie jediného akcionára zo dňa 22.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2008)
Výročná spárva za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2009)
Účtovná závierka za rok 2009, rozhodnutie z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2010)
Súvaha a výkaz za rok 2010, rozhodnutie valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2011)
Súvaha a výkaz 2011, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2012)
Uznesenie Okresného súdu Bratislava I., 6K/60/2012-134
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 03/16/2013)
Date of updating data in databases:  07/06/2022

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