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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  90/T-Zbl

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

Business name: 
GRANELAM a.s.
 
Registered seat: 
249
Ostrov 922 01
 
Identification number (IČO): 
00 208 094
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1973
 
Collection of documents: 
Zmeny stanov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2002)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Príloha k ročnej účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2003)
Príhovor
Type of document: Other document
  (Delivered: 06/04/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 06/23/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2004)
Správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2004)
Zápisnica z VČS.
Type of document: Other document
  (Delivered: 06/23/2004)
Zápisnica z VČS 04.04.2001
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2004)
Osvedčenie volebnej komisie o voľbe členov kontrolnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2004)
Zápisnica z VČS 22.04.2005
Type of document: Other document
  (Delivered: 05/24/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2005)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Zápisnica z VČS
Type of document: Other document
  (Delivered: 07/04/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Zápisnica z VČS
Type of document: Other document
  (Delivered: 07/04/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2005)
Audítorská správa o overení účtovnej závierky k 31.12.2006 + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
Zápisnica z ČD 22.04.2008
Type of document: Other document
  (Delivered: 06/18/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Zápisnica z ČS 28.05.2009
Type of document: Other document
  (Delivered: 06/19/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Zápisnica z ČS 28.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2009)
Zápisnica z ČS 28.05.2009
Type of document: Other document
  (Delivered: 12/09/2009)
Uznesenie predstavenstva
Type of document: Other document
  (Delivered: 12/09/2009)
Zápisnica z ČS 26.03.2010
Type of document: Other document
  (Delivered: 04/13/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Správa audítora + Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Zápisnica z ČS 15.04.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2011)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2011)
Zápisnica z ČS 27.04.2012
Type of document: Other document
  (Delivered: 06/06/2012)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
Výročná správa k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
Zápisnica z členskej schôdze z 10.05.2013
Type of document: Other document
  (Delivered: 06/08/2013)
Zápisnica zo zasadnutia členskej schôdze
Type of document: Other document
  (Delivered: 07/11/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Správa nezávislého audítora
Type of document: Other document
  (Delivered: 08/16/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2013)
Zápisnica z ČS z 07.05.2014
Type of document: Other document
  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Prezenčná listina z ČS
Type of document: Other document
  (Delivered: 07/15/2014)
Date of updating data in databases:  08/05/2022

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