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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.:  10319/R-Zbl

Business name: 
FINATEX, a.s.
 
Registered seat: 
K výstavisku 447/14
Trenčín 911 01
 
Identification number (IČO): 
34 142 151
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/17/1996
 
Collection of documents: 
Not. zápisnica N 47/2007 NZ 20660/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
Notárska zápisnica N 121/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
Protokol z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2009)
Protokol z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2010)
Notárska zápisnica N 769/2013, Nz 45670/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2016)
Listina prítomných akcionárov na MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2016)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2017)
Notárska zápisnica z riadneho valného zhromaždenia spolu s úplným znením stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2015)
Protokol z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Zápis zo zasadnutia zakladateľov zo dňa 22.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Dodatok č. 2 k zakladateľskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 14.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Zápisnica z valného zhromaždenia zo dňa 14.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Zápisnica z mimor. val. zhromaždenia, Prez. listina, Not. zápisnica N 218/2003, NZ 79923/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2003)
Protokol z mimor. val. zhromaždenia, Prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2003)
Zápisnica z VZ, rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2020)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
Podpisový vzor konateľa - Bruno Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2011)
Podpisový vzor - Ing. Eva Oravcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2005)
Podpisový vzor - Ing. Ľuboslava Svitková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2005)
Podpisové vzory čl. predstavenstva, čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2002)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
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: 06/26/2021)
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: 06/26/2021)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Audítor. správa o výsledku overenia ročnej uzávierky za rok 2002, Audítor. správa o výsledku overenia konsolidov. účtov. závierky za rok 2002, Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2003)
Účtovná závierka za rok 2001 - Správa audítora o výsledkoch overovania účtovnej závierky a konsolidovanej účtovnej závierky ku dňu 31.12.2001, Zápisnica z VZ zo dňa 31.10.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2004)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/07/2016)
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: 05/18/2016)
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: 07/01/2017)
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: 07/07/2017)
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: 05/01/2018)
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: 06/21/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Poznámky k účt. závierke za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
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: 07/02/2015)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2010)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2009)
Audítorská správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2009)
Mimoriadna účt.závierka k 20.06.2007 TEX servis s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2007)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Audítorská správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2007)
Znalecký posudok č. 14/02
Type of document: Expert statement
  (Delivered: 12/27/2002)
Not. zápisnica N 87/2007 NZ 11662/2007 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/13/2007)
Notárska zápisnica N 87/2007 NZ 11662/2007 NCRls 11668/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/27/2007)
Prezenčná listina
Type of document: Other document
  (Delivered: 01/10/2008)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 04/29/2009)
Protokol z rokovania VZ
Type of document: Other document
  (Delivered: 04/29/2009)
Súhlas s ustanov. do funkcie člena predstavenstva a doz. rady
Type of document: Other document
  (Delivered: 06/24/2003)
Podpis. vzory členov predstavenstva
Type of document: Other document
  (Delivered: 10/22/2003)
Podpis.vzor člena doz. rady
Type of document: Other document
  (Delivered: 11/06/2003)
Protokol z VZ
Type of document: Other document
  (Delivered: 05/31/2006)
Protokol z VZ
Type of document: Other document
  (Delivered: 05/26/2005)
Listina prítomných akcionárov na VZ
Type of document: Other document
  (Delivered: 10/15/2020)
Listina prítomných akcionárov
Type of document: Other document
  (Delivered: 04/23/2019)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
Date of updating data in databases:  01/20/2022

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