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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.:  7/S-Zbl

Business name: 
SHP Harmanec, a.s.
 
Registered seat: 
Harmanec 976 03
 
Identification number (IČO): 
00 153 052
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1990
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Konsolidovaná účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Konsolidovaná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2023)
Suhlas s volbou + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2023)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2022)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
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: 11/24/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2021)
Konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2021)
Konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Zápisnica, listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
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: 10/15/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
Konsolidovaná 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: 10/15/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2020)
Suhlas s volbou_JH.asicePV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2020)
Vyhlásenie šta. org..asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2020)
Vzdanie sa JH.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2020)
Súhlas s volbou_RZ.asicePV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2020)
Zapis BoD.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2020)
Zápisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2020)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2020)
PM A.asice
Type of document: Other document 		  (Delivered: 10/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2020)
Vyhlásenie šta. org..asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2020)
Plná moc A.asice
Type of document: Other document 		  (Delivered: 02/06/2020)
Zápisnica, listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2020)
Rozhodnutie ZU.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2020)
Schválená účtovná závierka za rok 2016 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Konsolidovaná 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: 12/28/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
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: 12/28/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Suhlas s volbou.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2019)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2019)
Zapis predstavenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2019)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2019)
Zapis predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2019)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2019)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2018)
Vyhlásenie štat. k ÚZ 2017 org..zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2018)
Zápisnica z VZ k ÚZ 2017.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
Pozvánka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
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: 11/16/2018)
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: 07/21/2018)
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: 07/21/2018)
Zápisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2018)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2018)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2017)
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: 08/02/2017)
pozvanka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
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: 07/04/2017)
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: 07/03/2017)
03 Zapis DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2017)
04 Suhlas s kandidaturou.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2017)
02 Písomné odstúpenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/21/2017)
05 Protokol volby.zep
Type of document: Other document 		  (Delivered: 02/21/2017)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2016)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
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: 07/24/2016)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2016)
odstúpenie z funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2016)
protokol o výsledku volieb
Type of document: Other document 		  (Delivered: 07/12/2016)
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: 03/27/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
zápisnica z mimor. zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2015)
zápisnica z mimor. zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
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: 07/06/2015)
rozhodnutie o prokúre
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2015)
podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2014)
zápisnica z mimoriadneho zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
VS 2012 + ÚZ 2012 + AS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2013)
VS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2013)
Zápisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2013)
vzdanie sa funkcie - Kollár
Type of document: Other document 		  (Delivered: 06/17/2013)
zápis z mimoriadneho zasadnutia Predstavenstva
Type of document: Other document 		  (Delivered: 06/17/2013)
ÚZ 2011+Ročná správa+Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2012)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2012)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2012)
zápisnica NZ 27297/12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2012)
PV - Mišura, M. B. A.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2012)
Zápis z mimoriadneho zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2012)
konsolidovaná ročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2011)
zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2011)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2011)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2011)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2011)
NZ 34029/11 - osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2011)
UZ 2010 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2011)
konsolidovaná výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2011)
Stanovisko dozornej rady + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2011)
Splnomocnenie
Type of document: Other document 		  (Delivered: 09/20/2011)
Zápis č. 06/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Odstúpenie z funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2011)
osvedčenie o priebehu val.zhromaždenia NZ 31739/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2010)
stanovisko dozornej rady+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2010)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 08/02/2010)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 03/12/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2007)
zápisnica z valného zhromaždenia + UZ r. 2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2007)
osvedčenie o priebehu Mimoriadneho valného zhromaždenia + prezenč. listina + pozv. + plné moci
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2007)
vyhlásenia o podpisovom vzore
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2007)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2006)
valné zhromaždenie z 27.7.2006 - NZ 30540/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2006)
VS - UZ - AS r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2006)
stanovisko DR
Type of document: Other document 		  (Delivered: 08/18/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
zápisnica o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
záisnica z valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Zápisnica z MVZ + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2005)
Plná moc
Type of document: Other document 		  (Delivered: 04/14/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Žiadosť o uvoľnenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Protokol z volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
ÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2003)
NZ 477/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2002)
NZ 411/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2002)
NZ 271/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2002)
Date of updating data in databases:  09/18/2024

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