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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:  Sro Insert No.:  7681/S-Zbl

Business name: 
ALUokno, spol. s r.o. „v konkurze“
 
Registered seat: 
Š. Moysesa 441/56
Žiar nad Hronom 965 01
 
Identification number (IČO): 
36 053 929
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/2002
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2020 - 07/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 07/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2019)
ALUokno_zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Schválená 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: 09/09/2018)
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: 08/11/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2017)
Schválená 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: 07/29/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
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: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Rozhodnutie jediného spoločníka - odvolanie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2013)
Vyhlásenie spoločníka spoločnosti
Type of document: Other document 		  (Delivered: 03/06/2013)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2013)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Vyhlásenie o prevzatí záväzku na nové vklady
Type of document: Other document 		  (Delivered: 01/16/2013)
Vyhlásenie o zmene rozsahu splatenia základného imania a o zmene rozsahu splatenia vkladov jednotlivých spoločníkov
Type of document: Other document 		  (Delivered: 01/16/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2012)
ÚZ 2005+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2011)
ÚZ 2010+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2011)
ÚZ 2008+zápisnica z val.zhromažd.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
ÚZ 2009+zápisnica z val.zhromažd.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
zápisnica z VZ
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: 06/17/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2007)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
dodatok č. 3 k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
úplne znenie spoločenskej zmluvy+dodatok č.2
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2004)
SPOLOčENSKá ZMLUVA
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2004)
ZáPISNICA Z VALNéHO ZHROMAžDENIA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2004)
zápisnicas z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2003)
SZ
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: 04/11/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2002)
Date of updating data in databases:  01/20/2025

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