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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  39588/N-Zbl

Business name: 
THERMAL HOLIDAY RESORT, s.r.o.
 
Registered seat: 
Rázusova 2
Nitra 949 01
 
Identification number (IČO): 
36 553 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/2003
 
Collection of documents: 
Spoločenská zmluva
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: 03/06/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2015)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2016)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2016)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2015)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2005)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2013)
Podpisový vzor konateľa - RNDr.Alexander Dzubaj PhD., Ing. Martin Dzubaj, Ing. Stanislav Pecuch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2014)
Podpisový vzor konateľa Daniela Kordíka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2003)
Podpisový vzor konateľa Karola Čížika
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2003)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
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: 07/12/2017)
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: 07/13/2017)
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: 04/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2018)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/12/2016)
Zápisnica z VZ II.
Type of document: Other document 		  (Delivered: 10/12/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/16/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/06/2013)
Zápisnica z VZ- opravná doložka
Type of document: Other document 		  (Delivered: 03/06/2013)
listina prítomných
Type of document: Other document 		  (Delivered: 07/26/2005)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 07/26/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/26/2005)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2016)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2016)
Date of updating data in databases:  03/23/2023

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