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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Dr Insert No.:  73/R-Zbl

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

Business name: 
PD Uhrovec, a.s.
 
Registered seat: 
Uhrovec 754
Uhrovec 956 41
 
Identification number (IČO): 
00 205 788
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1975
 
Collection of documents: 
Podpisové vzory kontrolnej komisie, podpisový vzor čl. predstavenstva
Type of document: Other document
  (Delivered: 07/30/2003)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Zápisnica zo zasadania predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2005)
Podpisové vzory členov predstavenstva - Ing. Miroslav Duranzia, Jozef Hedera, Jaroslav Jarolín, Marián Macko, Marián Naštický, Eva Sečánska, Ing. Ján Sečánsky, Vladimír Šipka, Miroslav Tuchyňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2003)
Audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2007)
Správa audítora z overenia účtovnej závierky k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Správa audítora z overenia účtovnej závierky za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2009)
Zápisnica z členskej schôdze
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2009)
Zápisnica z Výročnej členskej schôdze, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2003)
Zápisnica z ČS
Type of document: Other document
  (Delivered: 08/30/2005)
Zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Správa audítora za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2010)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2012)
Zápisnica z ĆS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2012)
Zápisnica z NČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2012)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Zápisnica z členskej schôdze zo dňa 25. 06. 2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2014)
Zápisnica z náhradnej členskej schôdze zo dňa 22. 09. 2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2014)
Potvrdenie o ukončení podnikania
Type of document: Other document
  (Delivered: 10/23/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2015)
Oprava zápisnice z členskej schôdze konaniej dňa 22. 09. 2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
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: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Podpisový vzor podpredsedu družstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2016)
Podpisový vzor člena kontrolnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2016)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
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: 11/24/2016)
Date of updating data in databases:  09/17/2021

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