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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.:  1070/S-Zbl

Business name: 
OPYKTA a. s.
 
Registered seat: 
Hronská 85
Banská Bystrica 974 01
 
Identification number (IČO): 
31 692 893
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/13/1994
 
Date of deletion: 
03/13/2015
 
Collection of documents: 
Uznesenie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/29/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
MINERAL not zap
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2013)
Zápisnica z valného zhromaždenia z 11.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2010)
Stanovy spoločnosti zo dňa 21.5.2009
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: 05/25/2009)
Účtovná závierka za rok 2008, Výročná správa 2008, ktorej súlad s účtovnou závierkou je overený audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
podpisové vzory: Ing. Elena Strápková, Ing. Alžbeta Janusová, Lucia Tomaščinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2008)
notárska zápisnica 22.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2008)
stanovy 22.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2008)
zápisnica z valného zhromaždenia 22.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora, Prehľad peňažných tokov k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Výročná správa o výsledkoch hospodárenia a. s. za rok 2005 na valné zhromaždenie akcionárov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Správa nezávislého audítora pre akcionárov spoločnosti a. s. o audite účtovnej závierky za rok 2005 zo dňa 03.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Výročná správa o výsledkoch hospodárenia a. s. za rok 2004 na valné zhromaždenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2005)
Výročná správa, správa nezávislého audítora a účtovná závierka za rok 2003 schválená riadnym valným zhromaždením dňa 26.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2004)
Zápis z rokovania riadneho valného zhromaždenia z 4.7.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Účtovná závierka a konsolidovaná účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/10/2003)
Notárska zápisnica N 23/02, Nz 23/02, Stanovy z 25.7.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2002)
Notárska zápisnica N 23/02, Nz 23/02, Stanovy z 25.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2002)
Podpisové vzory členov predstavenstva - Ing. Alžbeta Janusová, Anna Lacková, Ing. Edita Doláková, Ing. Anna Strapková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Podpisové vzory členov dozornej rady - Stanislav Lengyel, Ing. Vladimír Hatok, JUDr. Pavel Poljovka,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Date of updating data in databases:  06/21/2024

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