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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.:  697/S-Zbl

Business name: 
ZOLKA a.s. "v likvidácii"
 
Registered seat: 
J. Kráľa 14
Zvolen 960 01
 
Identification number (IČO): 
36 053 902
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/11/2002
 
Date of deletion: 
10/02/2007
 
Collection of documents: 
NZ 47/02 - 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: 03/28/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2002)
výpis z uznesenia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2002)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2004)
NZ 36779/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2004)
Auditorská správa, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2005)
osvedčenie o VZ - Nz 50540/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2005)
výročná správa+správa audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Valné zhromaždenie - NZ 18382/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2005)
splnomocnenie Ing. Labudovi
Type of document: Other document
  (Delivered: 07/11/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2006)
zápisnica z konania riadneho valného zhromaždenia+notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2007)
účtovná závierka k 30/04/2007+správa audíatora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2007)
účtovná závierka k 13092007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2005)
zápisnica z mimoriadneho valného zhromaždenia - Nz 16575/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Účtovná závierka k 13.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2007)
Návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/24/2007)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/24/2007)
MVZ NZ 33670/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2007)
Date of updating data in databases:  08/10/2022

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