Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  361/L-Zbl

Business name: 
ZBERNE SUROVÍN ŽILINA, a.s.
 
Registered seat: 
Kragujevská 3
Žilina 010 01
 
Identification number (IČO): 
36 002 861
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/20/1996
 
Date of deletion: 
01/24/2007
 
Collection of documents: 
N.z. 291/02, Dodatok 7 + ÚZ SZ z 26/7/02, 6x zápis, 8x pod. vzor, 2x výr. správa, 2x audit. správa 2001,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2002)
Nz 52130/03, úz. stanov z 25/6/03, výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Rozhodnutie akcionára NZ 51378/06 a NZ 51380/06 z 6/12/06
Type of document: Other document 		  (Delivered: 01/16/2007)
Zmluva o zlúčení NZ 51389/06 z 6/12/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/16/2007)
Zápis zo zasadnutia DR z 4/3/04
Type of document: Other document 		  (Delivered: 04/06/2004)
Zápisnica zo zasadnutia predstavenstva 2x, zápisnica zo zas. doz. rady 2x, záznam zo zas. predstavenstva
Type of document: Other document 		  (Delivered: 05/26/2004)
Zápisnica z MVZ z 7/4/04, zápisnica zo zas. doz.rady 2x
Type of document: Other document 		  (Delivered: 05/27/2004)
Podpisový vzor člena predstavenstva: Ing.E.Bobríková,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Nz 68749/04, podpisové vzory: Ing. Matějčný, Ing.Hvolka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2004)
Výročná správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
2x Nz 23223/05,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2005)
Podpisový vzor člena predstavenstva: Ing.J.Lecák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Rozhodnutie akcionára z 22/8/06
Type of document: Other document 		  (Delivered: 09/04/2006)
Nz 64697/06, podpisový vzor, živn. list,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Date of updating data in databases:  05/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person