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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!
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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: 
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)
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)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Nz 64697/06, podpisový vzor, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2006)
2x Nz 23223/05,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2005)
Výročná správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
Nz 68749/04, podpisové vzory: Ing. Matějčný, Ing.Hvolka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2004)
Podpisový vzor člena predstavenstva: Ing.E.Bobríková,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Zápisnica z MVZ z 7/4/04, zápisnica zo zas. doz.rady 2x
Type of document: Other document
  (Delivered: 05/27/2004)
Zápisnica zo zasadnutia predstavenstva 2x, zápisnica zo zas. doz. rady 2x, záznam zo zas. predstavenstva
Type of document: Other document
  (Delivered: 05/26/2004)
Zápis zo zasadnutia DR z 4/3/04
Type of document: Other document
  (Delivered: 04/06/2004)
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)
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)
Date of updating data in databases:  07/17/2025

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