Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4554/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SLOVPLAST Myjava, a. s.
 
Registered seat: 
Dolná 1096/15
Myjava 907 01
 
Identification number (IČO): 
44 322 321
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/15/2008
 
Collection of documents: 
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2009)
Zápisnica z rokovania valného zhromaždenia zo dňa 28.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2009)
Výročná správa za rok 2010, Zápisnica z valného zhromaždenia zo dňa 01.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
zápisnica z valného zhromaždenia zo dňa 15.06.2010, pozvánka, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Súvaha a výkaz za rok 2012, výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2013)
zápisnica z valného zhromaždenia zo dňa 20.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2013)
účtovná závierka za rok 2013, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Notárska zápisnica N 445/2013 Nz 32650/2013 NCRls 33284/2013 zo dňa 24.09.2013, Plnomocenstvo, Pozvánka, Listina prítomných
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: 10/01/2013)
Podpisový vzor - Ing. Milan špak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2013)
Podpisový vzor - JUDr. Ľuboš Kamenistý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2013)
Podpisový vzor - Darek Stöhr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2013)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Výročná správa za rok 2014, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Notárska zápisnica N 232/2015, Nz 23276/2015, NCRls 23803/2015 z 2.7.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
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: 03/15/2016)
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: 03/15/2016)
Zápisnica z valného zhromaždenia z 11.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Notárska zápisnica N 243/2016, Nz 25841/2016, NCRls 26589/2016 z 21.7.2016, listina prítomných, pozvánka, plnomocenstvo, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2016)
Návrh zmluvy o zlúčení z 16.9.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/20/2016)
Osvedčenie o živnostenskom oprávnení z 25.8.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/06/2016)
Notárska zápisnica N 282/2016, Nz 29677/2016, NCRls 30514/2016 z 23.8.2016, mimoriadne valné zhromaždenie, plnomocenstvo, pozvánka, listina prítomných, dohoda, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2016)
Podpisové vzory predsedu, členov predstavenstva - Ing. Peter Šlahor, Ing. Bohuslav Koči, Radovan Pobočík, z 23.8.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2016)
Notárska zápisnica N 408/2016, nz 45722/20156, NCrls 46758/2016 z 22.11.2016, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2016)
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: 04/18/2017)
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: 04/18/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
podpisové vzory-Milan Boor,Darek Stöhr zo dňa 25.05.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2017)
notárska zápisnica N 124/2017,Nz 17766/2017 zo dňa 25.05.2017
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: 05/29/2017)
Date of updating data in databases:  06/23/2022

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