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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1014/S-Zbl

Business name: 
ARCHIMEDEA a.s.
 
Registered seat: 
Komenského 10D
Banská Bystrica 974 01
 
Identification number (IČO): 
36 427 977
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/26/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2023)
NZ + UZ stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2022)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2022)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2022)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2020)
Dodatok k stanovam.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2019)
Notarska zapisnica - MVZ spolocnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Podpisovy vzor - Martin Stric.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2019)
Zapisnica - dozorna rada .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/28/2017)
Notárska zápisnica s listinou prítomných zo dňa 28.11.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2017)
Zápisnica z MVZ zo dňa 28.11.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/17/2017)
Notárska zápisnica zo dňa 28.4.2017. VZ zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2017)
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: 03/24/2017)
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: 03/24/2017)
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)
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)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 07/17/2015)
Zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2014)
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)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 10/21/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2011)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2011)
splnomocnenie na zastupovanie akcionara
Type of document: Other document
  (Delivered: 10/21/2011)
notárska zápisnica zo dňa 12.4.2011
Type of document: Other document
  (Delivered: 05/19/2011)
listina pritomnych
Type of document: Other document
  (Delivered: 05/19/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2011)
Účtovná závierka 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2011)
Účtovná závierka 2009+poznámky+správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2011)
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
audítorská správa + správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
ZÁPISNICA z mvz z 20/11/08
Type of document: Other document
  (Delivered: 02/10/2009)
správa nezávislého audítora, účtovna závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
zápisnica z VZ zo dňa 02.11.2007
Type of document: Other document
  (Delivered: 12/17/2007)
NZ 50274/07 zo dňa 29.11.2007
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: 12/17/2007)
zápisnica z VZ zo dň a 02.11.2007
Type of document: Other document
  (Delivered: 12/17/2007)
podpisový vzor Ing. Jarmila Melichárková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2007)
úplné znenie akciovej spoločnosti zo dňa 02.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2007)
Účtovná závierka 2006+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Nz 20297/06 z 25/5/06, zápis val. zhromaždenia z 28/6/06,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2006)
Výročná správa 2005, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2006)
Zápisnica zo zasadnutia DR z 7/2/05
Type of document: Other document
  (Delivered: 02/16/2005)
Podpisový vzor: K. Zvonárová, Ing. I. Niňajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/16/2005)
Zakladateľská zmluva Nz 5234/05
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: 02/16/2005)
Date of updating data in databases:  05/16/2024

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