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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10958/L-Zbl

Business name: 
MLYNY, a.s.
 
Registered seat: 
Veľká okružná 59A
Žilina 010 01
 
Identification number (IČO): 
36 287 351
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/2006
 
Collection of documents: 
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Správa audítora o overení výr. správy za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa audítora o overení účt. závierky za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Výročná správa za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Účtovná závierka za r.2008,výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Výročná správa za r. 2009, správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
Výročná správa za r. 2010, účtovná závierka za r. 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
Výročná správa za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2012)
Prijatie funkcie do dozornej rady - PaedDr. Emil Petrička, Milan Petrička, Ing. Dušan Malárik, Ing. Ivan Khandl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Podpisový vzor - Ing. Jozef Gála
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Podpisový vzor - Ing. arch. Pavol Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Podpisový vzor - Ing. Chalid Abbás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Podpisový vzor konateľa - Ing. Peter Petrička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/27/2013)
Zápisnica z VZ II.
Type of document: Other document
  (Delivered: 03/27/2013)
Výročná správa za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Notárska zápisnica N 87/06, Nz 6289/06, NCRls 6271/06
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: 03/16/2006)
Stanovy a.s. - úplné znenie
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: 07/06/2006)
Notárska zápisnica N 43/06, Nz 266111/06, NCRls 26575/06
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: 07/06/2006)
Podpisový vzor - Ing. Peter Petrička, Ing. Chalid Abbas, Ing. arch Pavol Kollár, Ing. Jozef Gála
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
Živnostenský list č. OŽP-A/2006/10318-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2006)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Znalecký posudok č.125/2014
Type of document: Expert statement
  (Delivered: 12/16/2014)
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: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená 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: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Výročná správa za rok 2014 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2015)
Výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2016)
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: 07/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2016)
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: 07/23/2016)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
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: 07/05/2017)
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: 07/05/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2017)
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: 07/22/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Prijatie funkcie členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2018)
Prijatie funkcie členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2018)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/21/2018)
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: 05/31/2018)
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: 05/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
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: 06/28/2018)
Notárska zápisnica I.-osvedčenie z VZ+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2018)
Podpisovy vzor I..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Podpisovy vzor II..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Podpisovy vzor III..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Podpisovy vzor IV.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Podpisovy vzor V.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2018)
Rozhodnutie akcionara notarska zapisnica.asice
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: 01/09/2019)
Uplne znenie stanov spolocnosti.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2019)
Notarska zapisnica nove stanovy.asice
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: 01/23/2019)
Notarska zapisnica povodne stanovy.asice
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: 01/23/2019)
Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Rozhodnutie akcionara.asice
Type of document: Other document
  (Delivered: 09/06/2019)
notarska zapisnica o zmene stanov.asice
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: 09/06/2019)
Uplne znenie stanov.asice
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: 09/06/2019)
Podpisovy vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Podpisovy vzor clena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Podpisovy vzor clena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Rozhodnutie akcionara.asice
Type of document: Other document
  (Delivered: 04/23/2020)
notarska zapisnica o zmene stanov.asice
Type of document: Other document
  (Delivered: 04/23/2020)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2020)
Podpisovy vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2020)
Podpisovy vzor clena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2020)
Podpisovy vzor clena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
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: 12/08/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
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: 07/31/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2022)
220712- MLYNY_Decision on SB members.asice
Type of document: Other document
  (Delivered: 07/14/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2022)
Date of updating data in databases:  10/03/2022

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