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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  689/S-Zbl

Business name: 
Zámocká spoločnosť, akciová spoločnosť "v konkurze"
 
Registered seat: 
Vajanského 16
Lučenec 984 01
 
Identification number (IČO): 
35 687 533
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/03/1996
 
Collection of documents: 
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2004)
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2005)
Správa auditora, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2005)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2006)
NZ 34294/2006 - zápis o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2006)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2007)
Date of updating data in databases:  07/22/2021

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