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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  2861/B-Zbl

Business name: 
ŽELSYS, a.s.
 
Registered seat: 
Štúrova 3
Bratislava 811 02
 
Identification number (IČO): 
35 825 073
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/15/2001
 
Date of deletion: 
04/29/2023
 
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: 04/08/2023)
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: 04/08/2023)
NÁVRH Zmluvy o zlúčení so spol. Enviro Lieskovec, a.s. IČO-31405061
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/07/2023)
ZMLUVA-O-ZLÚČENÍ_EL-ŽS_6745_F-EXT_2023-02-03.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/03/2023)
PoA_ŽELSYS-JM_korporacne.asice
Type of document: Other document 		  (Delivered: 02/03/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
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: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Listina akcionárov - Želsys.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2018)
Zápisnica Želsys.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2018)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2018)
Úplné znenie stanov - Želsys pdf.93566.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2018)
Prezenčná listina - Želsys.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2018)
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: 04/08/2018)
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: 04/08/2018)
úplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2017)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/11/2017)
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: 06/22/2017)
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: 06/21/2017)
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: 06/21/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
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: 03/26/2016)
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: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
NOTÁRSKA ZÁPISNICA zo dňa 16.08.2010
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: 09/30/2010)
Úplné znenie STANOV zo dňa 10.09.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2010)
Úplné znenie STANOV AKCIOVEJ SPOLOČNOSTI zo dňa 11.08.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2010)
NOTÁRSKA ZÁPISNICA zo dňa 16.08.2010
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: 09/10/2010)
Opravná doložka - odpis zo dňa 07.09.2010
Type of document: Other document 		  (Delivered: 09/10/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Zápisnica z valného zhromaždenia z 21.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
ROZHODNUTIE Spoločnosti zo dňa 06.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Odpis Notárska zápisnica zo dňa 22.06.2009
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: 06/29/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
Výročná správa za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2009)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2007)
Správa nezávislého audítora za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2007)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby zo dňa 21.11.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Správa audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
koncesná listina z 30.8.2005
Type of document: Other document 		  (Delivered: 09/28/2005)
notárska zápisnica z 15.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2005)
Správa nezávislého audítora akcionárom a predstavenstvu zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Účtovná závierka k 31.12.2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Živnostenský list zo 7.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2005)
Notárska zápisnica N 100/2005, NZ 27281/2005, NCRIs 26957/2005 z 15.6.2005 - Osvedčenie zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
Notárska zápisnica N 21/2005, Nz 12338/2005, NCRIs 12251/2005 z 22.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
Oprávnenie zo 4.3.2005 - Štátny dráhový úrad
Type of document: Other document 		  (Delivered: 07/13/2005)
Dodatok k stanovám zo dňa 27.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
Notárska zápisnica N 340/04, Nz 78701/04 zo dňa 27.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
Živnostenský list zo dňa 4.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Správa nezávislého audítora zo dňa 23.9.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Notárska zápisnica N 271/04, Nz 68102/04 zo dňa 6.9.2004
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: 10/06/2004)
Notárska zápisnica N 271/04, Nz 68102/04 zo dňa 6.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2004)
Dodatok k stanovám zo dňa 6.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2004)
Živnostenský list zo dňa 13.9.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2004)
Autorizačné osvedčenie zo dňa 29.5.2002
Type of document: Other document 		  (Delivered: 09/16/2004)
Podpisový vzor - Ing. Ján Starinský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Podpisový vzor - Ing. Marie Jančová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Popdispvý vzor - Ing. Vlastimil Bresstovanský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Podpisový vzor - Ing. Anna Kovalčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Podpisový vzor - JUDr. Jarmila Valentovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Podpisový vzor - Jozef Smažák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Dodatok k stanovám zo dňa 1.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2003)
Notárska zápisnica N 307/03, Nz 86627/03 zo dňa 1.10.2003
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: 10/29/2003)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Stanovisko audítora k výročnej správe spoločnosti za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Audítorská správa o overení konsolidovanej účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Správa audítora o overení ročnej účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2003)
Notárska zápisnica č. N 538/2002, Nz 516/2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica z MVZ zo dňa 12.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Úplné znenie stanov.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Podpisový vzor - Ing. Ján Starinský.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Účtovná závierka za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Výročná správa za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Stanovisko audítora k výročnej správe za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Správa audítora o overení ročnej účtovnej závierky za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.01.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Podpisový vzor - Ing. Tomáš Slivka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
Date of updating data in databases:  02/05/2026

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