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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:  Sro Insert No.:  46465/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
SKLÁDKY A ODPADY - HD a.s.
 
Registered seat: 
Slávičie údolie 106
Bratislava-mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
34 122 303
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/06/1995
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 08/22/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2011)
Podpisový vzor konateľa Ing. Eduard Kucej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2011)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Schválená 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: 07/13/2015)
Úplné znenie spoločenskej zmluvy zo dňa 03.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2014)
Schválená 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: 07/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2016)
Schválená 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: 07/21/2017)
Schválená 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: 07/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2017)
zmluva o predaji časti podniku zo dňa 12.12.2016
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/29/2016)
spoločenská zmluva zo dňa 12.12.2016
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: 12/29/2016)
rozhodnutie jediného spoločníka zo dňa 16.12.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2016)
Rozhodnutie jediného spoločníka z 24.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2016)
Zápisnica z valného zhromaždenia z 14.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2016)
Spoločenská zmluva spoločnosti z 14.12.2015.
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: 01/21/2016)
Schválená 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: 09/01/2018)
Schválená 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: 09/01/2018)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2013)
podpisové vzory-Ing. Marián Školník, Ing. Ladislav Čábi zo dňa 12.09.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2013)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2012)
úplné znenie spoločenskej zmluvy zo dňa 14.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2012)
podpisový vzor-Ing. Ladislav Čábi zo dňa 19.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2012)
úplné znenie spoločenskej zmluvy zo dňa 21.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2012)
úplné znenie spoločenskej zmluvy zo dňa 12.09.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2013)
Spoločenská zmluva z 1.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 1.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2011)
Vyhlásenie o zmene rozsahu splania základného imania z 17.7.2011
Type of document: Other document
  (Delivered: 05/07/2011)
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad - Ing. Eva Kraščeničová, Ing. arch. Rudolf Kraščenič
Type of document: Other document
  (Delivered: 05/07/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2013)
Podpisový vzor - Ing. Ladislav Čábi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
Podpisový vzor - Andrej Thiel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
Zápisnica z rokovania MVZ zo dňa 03.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
Živnostenský list Okr. úradu Dunajská Streda č.Žo-2002/32539/3/VAR, č.živn.reg.201-10493.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/21/2016)
Podpisový vzor z 14.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2016)
Spoločenská zmluva z 24.3.2016
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: 04/01/2016)
podpisový vzor-Ing. Michal Oravec zo dňa 12.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2016)
notárska zápisnica N 1378/2018,Nz 19325/2018 zo dňa 13.06.2018
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: 06/15/2018)
rozhodnutie jediného spoločníka zo dňa 12.06.2018
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/15/2018)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2018)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2018)
N 587/2019 - Rozhodnutie o zmene právnej formy
Type of document: Other document
  (Delivered: 04/23/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2019)
Znalecký posudok
Type of document: Expert statement
  (Delivered: 04/23/2019)
Vyhlásenie konateľa o zmene rozsahu splatenia
Type of document: Declaration made by trustee of an account
  (Delivered: 04/23/2019)
Podpisový vzor - Ign. Pavel Strapec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - Ján Stanko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - Ing. Adela Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - Ing. Alexandra Végh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - JUDr. Eva Nováčková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - Lukáš Sarközy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Podpisový vzor - Ivana Sarközyová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Date of updating data in databases:  07/29/2021

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