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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:  Sro Insert No.:  20605/S-Zbl

Business name: 
Saxonia, s. r. o.
 
Registered seat: 
Záhumnie 622
Medzibrod 976 96
 
Identification number (IČO): 
31 340 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/1993
 
Collection of documents: 
Prezencna_listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2024)
Zapisnica_z_VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2024)
Zakladatelska_listina_Saxonia_sro.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2024)
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: 02/27/2023)
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: 02/27/2023)
zakladatelska listina_Saxonia.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2023)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2023)
zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2023)
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: 03/01/2022)
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: 03/01/2022)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2021)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2021)
Výpis z OR+preklad
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/29/2021)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2021)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2020)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2020)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
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: 03/07/2019)
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: 03/07/2019)
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: 03/13/2018)
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: 03/13/2018)
Schválená 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: 03/23/2017)
Schválená 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: 03/23/2017)
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: 03/01/2016)
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: 02/29/2016)
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: 06/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2013)
Zakladateľská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2012)
Dodatok č. 1 k zápisnici z rokovania mimoriadneho valného zhromaždenia z 4.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 4.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Zakladateľská listina z 27.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2011)
Osvedčenie o živnostenskom oprávnení z 12.5.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2011)
Podpisový vzor - Peter Chlup
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2011)
Zakladateľská listina z 20.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 19.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2011)
Zakladateľská listina z 21.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 25.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
rozhodnutie - licencia 20.10.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/04/2009)
Podpisový vzor - Mgr. Vladimír Galajda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2009)
Dodatok č. 1 k zápisnici z 5.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 6.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2009)
Zakladateľská listina z 5.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 29.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2008)
Zakladateľská listina z 25.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2005)
Date of updating data in databases:  02/05/2025

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