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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.:  692/S-Zbl

Business name: 
SMS a.s.
 
Registered seat: 
Partizánska cesta 91
Banská Bystrica 974 01
 
Identification number (IČO): 
35 727 951
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/26/1997
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2024)
Schválená 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)
Schválená 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)
Podpisový vzor, Ing. Fízeľová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Podpisový vzor, Ing. Hanko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2023)
SMS, Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2023)
Zápisnica, voľba člena DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2023)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2023)
Výročná správa za rok 2021 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2023)
Výročná správa za rok 2021 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2023)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2023)
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: 12/23/2022)
prehlasenie o akcionarovi podpis_podpisany.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2022)
p vzor cap.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2022)
podpis vzor Sinaly.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2022)
pz vzor novotny.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2022)
stanovy 27 4 2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2022)
notarska zapisnica rja.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2022)
zapisnica z volby do dr.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2021)
rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2021)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2021)
Podpisovy vzor Krchnak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2021)
Podpisovy vzor Novotny.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2021)
Podpisovy vzor Cap.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2021)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2020)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2019)
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: 07/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2019)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2019)
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: 09/15/2018)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2018)
Roz. štat. org. - jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2018)
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: 04/21/2018)
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: 04/21/2018)
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: 09/27/2017)
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: 09/27/2017)
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: 09/27/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2017)
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: 04/22/2017)
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: 04/21/2017)
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: 04/21/2017)
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: 08/09/2016)
NZ 23783/2016 - rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2016)
osvedčenie o živnostenskom oprávnení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/11/2016)
zápisnica NZ 11718/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2015)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2015)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
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: 07/03/2015)
zápisnica NZ 22047/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/13/2015)
osvedčenie o živn. reg.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2015)
zápisnica NZ 6066/2015 + doložka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2015)
zápisnica NZ 666/2015 + doložka k záp.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2015)
súhlas vlastníka
Type of document: Other document 		  (Delivered: 01/22/2015)
výpis z obch.reg. Praha
Type of document: Other document 		  (Delivered: 11/26/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/07/2014)
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)
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)
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 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
ÚZ 2012 + AS 2012 + Ročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2013)
Úplné znenie stanov spoločnosti STAVBY MOSTOV SLOVAKIA, a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2013)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 01/28/2013)
ÚZ 2011 + Správa audit.+ Dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
VS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
Rozhodnutie jedin. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
zápisnica NZ 12794/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2010)
NZ+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2010)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2009)
vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
správa audítora+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2009)
výročná správa 2007+UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
správa audítora2006+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2007)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2006)
správa nezávislého audítora2005 + účtovná závierka2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2006)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2006)
rozhodnutie jediného akcionára - Nz 12728/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2006)
rozhodnutie jediného akcionára - Nz 63485/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2005)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2005)
správa audítora2004+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2004)
NZ 8054/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2003)
NZ 38329/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2003)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2002)
NZ 286/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2002)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Date of updating data in databases:  01/10/2025

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