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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.:  2460/B-Zbl

Business name: 
Manet a.s.
 
Registered seat: 
Dobrovičova 8
Bratislava 811 09
 
Identification number (IČO): 
35 789 450
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/05/2000
 
Date of deletion: 
04/28/2012
 
Collection of documents: 
Zápisnica zo zasadnutia Dozornej rady z 15.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
Podpisové vzory - Ing. Bohuslav Koči, Ing. Vladimír Sako, Ing. Július Veverka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2002)
Notárska zápisnica N 1119/02, Nz 1052/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2003)
výročná správa za rok 2004 /2x/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
zápis o rozhodnutí jediného akcioára z 23.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
notárska zápisnica z 6.10.2005 N 121/2005, Nz 46677/2005, NCRIs 46076/2005 /2x/ + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
Zápisnica z rokovania dozornej rady zo dňa 10.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Podpisový vzor člena predstavenstav - Ing. Juraj Paľko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2006)
Rozhodnutie jediného akcionára spoločnosti zo dňa 05.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Správa predstavenstva a. s. o výsledkoch hospodárenia a stave majetku za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Správa nezávislého audítora pre akcionárov a. s. o audite účtovnej závierky za rok 2005 zo dňa 04.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Výročná správa za rok 2007, Rozhodnutie jediného akcionára zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2009)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2010)
Uznesenie 2K/73/2011, 1111242980 zo dňa 23.2.2012
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: 03/16/2012)
Date of updating data in databases:  07/04/2022

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