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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:  Sa Insert No.:  10302/R-Zbl

Business name: 
FK Púchov, a. s.
 
Registered seat: 
ul. Športovcov 3
Púchov 020 01
 
Identification number (IČO): 
36 325 104
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/26/2002
 
Collection of documents: 
Not. zápisnica N 314/02, NZ 287/02
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: 08/22/2002)
Not. zápisnica N 61/2003, Nz 18194/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2003)
Rozhodnutie jediného spoločníka zo dňa 15.07.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2004)
Not. zápisnica N 333/09, NZ 54245/09
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Rozhodnutie jediného akcionára zo dňa 9.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2018)
Notárska zápisnica N 92/2006, NZ 15363/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2007)
Notárska zápisnica N 133/2007 NZ 24051/2007 NCRls 23904/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
Notárska zápisnica N 92/2008 NZ 20506/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2012)
Rozhodnutie jediného akcionára zo dňa 22.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2005)
Úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2006)
Podpisové vzory čl. predstavenstva - Ing. Václav Kaplan, Lukáš Kaplan, Beáta Kaplanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2007)
Podpisové vzory- Jaroslav Rosina, Ing. Marcel Strelčík, Ľubomír Talda, Ján Jozefovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2009)
Podpisový vzor predsedu predstavenstva - Andrej Porázik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2012)
Podpisový vzor člena/predsedu dozornej rady - Barčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2015)
Podpisový vzor člena dozornej rady - Kurucová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2015)
Podpisový vzor člena dozornej rady - Poljaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2015)
Podpisový vzor predsedu predstavenstva - Fitala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2015)
Podpisové vzory čl.predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2002)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2009)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Schválená 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: 06/22/2014)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Uznesenie OS Trenčín č.k. 40CbR/35/2019-34
Type of document: Other document 		  (Delivered: 12/03/2020)
Podpisový vzor člena predstavenstva - Ing. Vladimír Somora
Type of document: Other document 		  (Delivered: 08/04/2004)
Podpis. vzor člena predstavenstva
Type of document: Other document 		  (Delivered: 03/19/2003)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 08/22/2018)
Date of updating data in databases:  12/03/2021

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