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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  293/L-Zbl

Business name: 
Slovpanel a.s.
 
Registered seat: 
Kamenná cesta 3
Žilina 010 88
 
Identification number (IČO): 
31 634 770
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/16/1995
 
Collection of documents: 
Uznesenie OS Žilina č.k. 6K 14/2015- 268 zo dňa 30.5.2016 o výmene správcu.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 08/25/2016)
Uznesenie OS Žilina č.k. 6K 14/2015-126 zo dňa 08.02.2016 o vyhlásení konkurzu
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/07/2016)
Kúpna zmluva z 17/7/2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/26/2015)
znalecký posudok č. 2013-014 zo dňa12/3/2013
Type of document: Expert statement 		  (Delivered: 08/21/2015)
dohoda o urovnaní zo dňa 2/9/2014
Type of document: Other document 		  (Delivered: 08/21/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document 		  (Delivered: 08/17/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2015)
rozhodnutie.zep
Type of document: Other document 		  (Delivered: 07/09/2015)
rozhodnutie.zep
Type of document: Other document 		  (Delivered: 07/09/2015)
rozhodnutie.zep
Type of document: Other document 		  (Delivered: 07/09/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Výročná správa 2012 /vrátane účtovná závierka +pozn./
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2013)
Výročná správa 2011+Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2012)
Úplné znenie Stanov AS z 16/12/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2011)
Osvedčenie z MVZ-NZ 59240/11 z 22/12/11
Type of document: Other document 		  (Delivered: 12/28/2011)
Výročná správa 2008 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2007 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2006 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2005 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2004 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2003 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa 2002 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Účtovná závierka 2001+pozn.+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Výročná správa 2010 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Výročná správa 2009 /vrátane účtovná závierka+pozn.+SNA/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 10/19/2009)
Osvedčenie valného zhromaždenia NZ 26547/2007 + stanovy spoločnosti
Type of document: Other document 		  (Delivered: 07/12/2007)
Úplné znenie Stanov AS z 4/4/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2007)
Osvedčenie z VZ -NZ 13795/07 - 11/4/07
Type of document: Other document 		  (Delivered: 04/13/2007)
Úplné znenie Stanov z 29/9/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2006)
Osvedčenie o MVZ -NZ 39537/06 z 10/10/06
Type of document: Other document 		  (Delivered: 10/25/2006)
Podpisový vzor: Ing. J. Kulich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2005)
NZ 84679/04 + Dodatok 3 k stanovám + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2004)
Zápisnica z VZ NZ 81828/04
Type of document: Other document 		  (Delivered: 12/20/2004)
Zápis Mvz 11/11/2002, pod. vzor,
Type of document: Other document 		  (Delivered: 04/29/2003)
2x Nz 33/96, 2x zakl. listina, 2x stanovy, 2x zápis Mvz, 2x audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
zápis 29/5/2002, 3x pv,
Type of document: Other document 		  (Delivered: 07/18/2002)
konsolidovaná UZ k 31.12.2000 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2001)
konsolidovaná UZ k 31.12.1999 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2000)
konsolidovaná ÚZ 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/1999)
Konsolidovaná účtovná závierka 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/1998)
Date of updating data in databases:  03/13/2025

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