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.:  10459/L-Zbl

Business name: 
Azet.sk, a.s.
 
Registered seat: 
Murgašova 2/243
Žilina 010 01
 
Identification number (IČO): 
36 023 523
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/19/1997
 
Date of deletion: 
06/01/2016
 
Collection of documents: 
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: 07/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Rozhodnutie predstavenstva.zep
Type of document: Other document 		  (Delivered: 05/09/2016)
Odpis notarskej zapisnice N226/2016.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/09/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/24/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 02/09/2016)
Listina prítomných.zep
Type of document: Other document 		  (Delivered: 02/09/2016)
Čestné vyhlásenie a podpisový vzor Mgr. Martin Troják.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2016)
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: 07/22/2015)
Schválená 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: 07/22/2015)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti.zep
Type of document: Other document 		  (Delivered: 05/19/2015)
Súhlas s vymenovaním do funkcie a podpisový vzor podpredsedu predstavenstva Dr. Christoph Grau.zep
Type of document: Other document 		  (Delivered: 05/19/2015)
Zápisnica z MVZ zo dňa 2.12.2014.zep
Type of document: Other document 		  (Delivered: 02/20/2015)
Podpisový vzor podpredsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Podpisovy vzor Crowe.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2014)
Podpisovy vzor Kury.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2014)
Zápisnica z mimoriadneho valneho zhromazdenia zo dňa 14.10.2013
Type of document: Other document 		  (Delivered: 01/17/2014)
Podpisový vzor: M.Šárayová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2012)
Osvedčenie z MVZ-NZ 57734/04 z 13/7/04+Stanovy
Type of document: Other document 		  (Delivered: 12/11/2012)
Živnostenský list z 26/8/04
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2012)
podpisovy vzor - Boos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2012)
podpisovy vor - Fulop
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2012)
zapisnica z mim. VZ
Type of document: Other document 		  (Delivered: 09/14/2012)
notarska zapisnica z VZ zo dňa 30.5.2012
Type of document: Other document 		  (Delivered: 06/27/2012)
zapisnica z VZ zo dňa 19.1.2012
Type of document: Other document 		  (Delivered: 02/20/2012)
Osvedčenie o priebehu VZ - NZ 24283/2011
Type of document: Other document 		  (Delivered: 09/23/2011)
Notarska zapisnica
Type of document: Other document 		  (Delivered: 12/16/2010)
PV - Vaclavik
Type of document: Other document 		  (Delivered: 12/16/2010)
PV - Gogolak
Type of document: Other document 		  (Delivered: 12/16/2010)
PV - Mertus
Type of document: Other document 		  (Delivered: 12/16/2010)
PV - Mihalik
Type of document: Other document 		  (Delivered: 12/16/2010)
rozhodnutie o premene menovitej hodnoty
Type of document: Other document 		  (Delivered: 09/16/2009)
zápisnica z VZ zo dňa 30.11.2007
Type of document: Other document 		  (Delivered: 12/06/2007)
živnostenský list z 13/11/07
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
NZ 43017/07 zo dňa 25.10.2007
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: 11/20/2007)
zápisnica zo ňa 30.6.2007
Type of document: Other document 		  (Delivered: 08/24/2007)
podpisový vzor roman Dzamko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2007)
výročná správa 2006, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2007)
Úz. stanov z 11/10/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2006)
Nz 37395/06, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2006)
Osvedčenie VZ-NZ 37395/06 z 26/9/06
Type of document: Other document 		  (Delivered: 09/29/2006)
Zápisnica z VZ z 10/5/06
Type of document: Other document 		  (Delivered: 05/15/2006)
Notárska zápisnica N 998/2003, Nz 92162/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2003)
Úplné znenie stanov a.s. z 20.10.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Notárska zápisnica N 760/02, Nz 736/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Úplné znenie stanov a.s. z 19.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Date of updating data in databases:  04/15/2025

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