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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10491/N-Zbl

Business name: 
EXOMATWELD, a.s.
 
Registered seat: 
Hadovce 179
Komárno 945 01
 
Identification number (IČO): 
47 498 846
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/2013
 
Collection of documents: 
Spoločenská zmluva
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: 10/23/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2013)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/03/2014)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
Zápisnica z VZ,zmena práv.formy,ZL,stanovy
Type of document: Other document
  (Delivered: 12/09/2014)
Znalecký posudok č.73/2014
Type of document: Expert statement
  (Delivered: 12/09/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/22/2015)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 04/22/2015)
Prezenčná listina
Type of document: Other document
  (Delivered: 04/22/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
notárska zápisnica- osvedčenie z VZ
Type of document: Other document
  (Delivered: 07/03/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.10.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
N 753/2015 - osvedčenie o VZ
Type of document: Other document
  (Delivered: 12/15/2015)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2015)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2015)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
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: 04/17/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2017)
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: 01/20/2017)
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: 01/23/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2017)
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: 01/19/2018)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/09/2018)
Osvedčenie o VZ
Type of document: Other document
  (Delivered: 01/09/2018)
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: 06/18/2018)
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: 06/18/2018)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 08/22/2018)
Podpisový vzor - Jozef Švec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2018)
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: 09/21/2018)
N 137/2019 - Osvedčenie priebehu valného zhromaždenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
N 551/2019 - Osvedčenie priebehu valného zhromaždenia
Type of document: Other document
  (Delivered: 09/26/2019)
Vyhlásenie o prijatí funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2019)
Vyhlásenie o prijatí funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2019)
Vyhlásenie o prijatí funkcie člena dozornej rady II.
Type of document: Other document
  (Delivered: 09/26/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2021)
Gallo_-_listina_o_ustanoveni_do_funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2022)
Svec_-_listina_o_ustanoveni_do_funkcie-1641822866089-1641822888313.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2022)
odpis-NZ - osvedčenie z VZ+stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2022)
Vypis_zo_zivnostenskeho_registra-
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2022)
Date of updating data in databases:  08/04/2022

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