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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.:  238/S-Zbl

Business name: 
SLOVGLASS, a.s. "v konkurze"
 
Registered seat: 
13. januára
Poltár 987 01
 
Identification number (IČO): 
31 618 634
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/15/1994
 
Date of deletion: 
10/23/2013
 
Collection of documents: 
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2007)
zápisnica z riadneho val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2007)
zápisnica z valného zhromaždenia - Nz 21726/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2007)
vyhlásenie o výške vkladu
Type of document: Other document 		  (Delivered: 04/22/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2007)
zápisnica z mimoriadneho valného zhromaždenia - NZ 4960/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2007)
protokol o výsledku volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2007)
vyhlásenie o rozsahu splatenia vkladu
Type of document: Other document 		  (Delivered: 04/11/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
notárska zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
Osvedčenie o priebehu VZ, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2005)
Osvedčenie o priebehu časti ZP
Type of document: Other document 		  (Delivered: 10/27/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2005)
osvedčenie o riebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2005)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2005)
rokovanie dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2005)
oprava notárskej zápisnice
Type of document: Other document 		  (Delivered: 04/21/2005)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2005)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2005)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2005)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
NZ 81820/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2004)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
rokovanie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2004)
NZ 59758/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2004)
zápisnica z valného zhromaždenia+stanovy NZ 59685/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2004)
zápisnica z valného zhromaždenia+stanovy NZ 59760/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2004)
zápisnica z valného zhromaždenia+stanovy NZ 59825/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2004)
zápisnica z valného zhromaždenia+stanovy NZ 59826/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2004)
STANOVY
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: 06/16/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2004)
NZ 48711/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2004)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 06/16/2004)
správa audítora+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2004)
NZ 35130/04-Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2004)
NZ 41891/04-zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2004)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2004)
NZ 12881/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2004)
NZ 12882/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2004)
STANOVY
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: 02/02/2004)
NZ 442/01
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2004)
Vyhlásenie o splatení obchod. podielu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/02/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
účtovná závierka - 2001+ SA+ VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2002)
Date of updating data in databases:  01/10/2025

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