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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  221/L-Zbl

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

Business name: 
Elektrovod Žilina, s.r.o.
 
Registered seat: 
Bytčická cesta 4
Žilina 010 42
 
Identification number (IČO): 
31 615 317
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/23/1994
 
Collection of documents: 
účt. záv., výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2002)
Nz 737/02, pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Audit. správa 2002, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2003)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Účtovná závierka 2004 + Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2005)
Stanovy z 12/12/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
Osvedčenie o priebehu MVZ-NZ 62854/05 z 12/12/05
Type of document: Other document
  (Delivered: 12/22/2005)
Zápisnica z MVZ z 21/2/06
Type of document: Other document
  (Delivered: 04/18/2006)
Podpisový vzor: Ing. K. Rendko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2006)
Účtovná závierka 2005+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Skončenie funkcie: Ing. J.Mano, Podpisový vzor: Ing. G.Solárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2007)
Účtovná závierka 2007 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2008)
účtovná závierka 2008 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Zápisnica z VZ z 27/6/07
Type of document: Other document
  (Delivered: 08/03/2007)
účtovná závierka 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
rozhodnutie zamestnancov zo dňa 12/11/2010
Type of document: Other document
  (Delivered: 01/21/2011)
účtovná závierka 2010 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2011)
Stanovy AS z 8/4/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2010)
Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
zápisnica z MVZ zo dňa 29/11/2010
Type of document: Other document
  (Delivered: 01/21/2011)
Výročná práva + Účtovná závierka 2012 + Poznámky + Správa nezávislého audítora + Dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
zapisnica z valneho zhromazdenia.zep
Type of document: Other document
  (Delivered: 12/04/2013)
Výročná správa za rok 2013 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Výročná správa za rok 2013 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 06/19/2014)
nz 355/02-osvedčenie z VZ z 27/5/02, stanovy
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: 07/23/2002)
Schválená účtovná závierka za rok 2013 - Súvaha.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: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
NZ 22898/2014 zo dňa 17/6/2014 - osvedčenie VZ
Type of document: Other document
  (Delivered: 08/21/2014)
stanovy zo dňa 10/6/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2014)
znalecký posudok č. 38/2014
Type of document: Expert statement
  (Delivered: 11/13/2011)
Správa audítora, účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2001)
notárska listina zo dňa 17/6/2008- zmluva o kúpe a prevode obchodného podielu
Type of document: Other document
  (Delivered: 12/12/2014)
NZ 7709/2015 zo dňa 9/3/2015 - rozhodnutie akcionára
Type of document: Other document
  (Delivered: 03/11/2015)
podpisový vzor F. Studénka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2015)
stanovy zo dňa 11/3/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Date of updating data in databases:  05/16/2022

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