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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.:  484/S-Zbl

Business name: 
BUČINA ZVOLEN, a.s.
 
Registered seat: 
Lučenecká cesta 2266/6
Zvolen 960 96
 
Identification number (IČO): 
36 029 815
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/05/1998
 
Collection of documents: 
Účtovná závierka za obdobie 06/2022 - 05/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2023)
Účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2023)
Účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2023)
Účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2023)
Účtovná závierka za obdobie 06/2022 - 05/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2023)
Účtovná závierka za obdobie 01/2022 - 05/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2022)
Schválená účtovná závierka za obdobie 01/2022 - 05/2022 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2022)
Schválená účtovná závierka za obdobie 01/2022 - 05/2022 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2022)
Výročná správa za obdobie 01/2022 - 05/2022 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2022)
Výročná správa za obdobie 01/2022 - 05/2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2022)
Účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2022)
Účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2022)
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: 08/27/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2022)
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: 08/24/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2022)
2 - NZ o priebehu MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2022)
3 - Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2022)
6 - Stanovy k 18.1.2022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2022)
5 - Vzdanie sa funkcie clena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2022)
2 - Zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2022)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2021)
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: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2020)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2020)
zápisnica NZ 8675/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
Pozvánka na MVZ.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2020)
Akceptačná listina a podpisový vzor.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2020)
Akceptačná listina a podpisový vzor .asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2020)
Zmluva o správe.asics
Type of document: Other document
  (Delivered: 03/19/2020)
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2020)
Osvedčenie o priebehu mimoriadneho VZ a stanovy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2019)
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: 10/16/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2018)
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: 12/18/2018)
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)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
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: 08/10/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
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: 07/15/2017)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
vyhlásenie s menovaním za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2016)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2016)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Schválená 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: 11/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
podpisový vzor + vyhlásenia k menovaniu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2015)
zápisnica z mimoriadneho val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2013)
Notárska zápisnica - vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
ÚZ - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2013)
VS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2012)
ÚZ 2011+správa audítora+zápisnica z VZ+čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2012)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
audítorská správa2009+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
osvedčenie o priebehu valného zhromaždenia NZ 15706/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2010)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
audítorská správa+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
vyhlásenie účtovnej jednotky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2008)
Audit. spr. + ÚZ 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2008)
VS 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Správa predstavenstva
Type of document: Other document
  (Delivered: 07/31/2008)
Správa DR
Type of document: Other document
  (Delivered: 07/31/2008)
Návrh na rozdelenia HV
Type of document: Other document
  (Delivered: 07/31/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/08/2007)
NZ 26202/06-rozhod. jedin.akcionára, auditorská správa, UZ 2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2006)
Protokol o výsledku volieb člen. DR
Type of document: Other document
  (Delivered: 07/22/2006)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2006)
Rohodnutie jediného akcionára, NZ 1006/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2005)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2005)
správa dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2005)
vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2005)
návrh na rozdelenie výsledku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/28/2005)
Výročná správa, auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Rozhodnutia o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/29/2004)
rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2004)
rozhodnuitie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2004)
Zápisnica zo zasad. predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
NZ 61018/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
vzdanie sa členstva v DR
Type of document: Other document
  (Delivered: 03/01/2004)
vyhlásenie
Type of document: Other document
  (Delivered: 03/01/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2004)
zápisnica z dozornej rady
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: 03/01/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2004)
VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2003)
NZ 24989/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2003)
účtovná závierka - 2001 - výroč. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2002)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
súhlas so zvolením do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
NZ 117/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2002)
Date of updating data in databases:  04/12/2024

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