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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.:  319/L-Zbl

Business name: 
Stredoslovenské žriedla, a.s.
 
Registered seat: 
Budiš
Dubové 038 23
 
Identification number (IČO): 
31 640 940
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/07/1995
 
Date of deletion: 
12/01/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2018)
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: 01/17/2018)
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: 01/17/2018)
zmluva o zluceni.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
rozhodnutie jedin.akcionara Slovenske pramene a zriedla, a.s..zep
Type of document: Other document 		  (Delivered: 10/27/2017)
rozhodnutie jedin.akcionara.zep
Type of document: Other document 		  (Delivered: 07/21/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2017)
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: 04/16/2017)
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: 04/16/2017)
zapisnica RVZ_zmena organov_jedin.akcionar.zep
Type of document: Other document 		  (Delivered: 11/07/2016)
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: 10/27/2016)
podpisovy vzor_Trstensky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2016)
podpisovy vzor_Naatz.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2016)
rozhodnutie jedin.akcionara.zep
Type of document: Other document 		  (Delivered: 10/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Rozhodnutie akcionára z 13/5/13
Type of document: Other document 		  (Delivered: 06/20/2013)
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2012)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
Účtovná závierka 2009+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Stanovy - úplné znenie zo dňa 12.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2009)
Zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 21.10.2009
Type of document: Other document 		  (Delivered: 11/02/2009)
výročna správa 2008 + účtovna závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Podpisový vzor: Mgr.R.Horecký, J.Šofranko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2008)
Rozhodnutie akcionára NZ 62854/08 z 19/12/08+Stanovy
Type of document: Other document 		  (Delivered: 12/29/2008)
Účtovná závierka 2007, výročná správa 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2008)
Zápisnica z valného zhromaždenia z 13.8. 2008 - osvedčená NZ 34395/2008
Type of document: Other document 		  (Delivered: 08/22/2008)
Stanovy zo dňa 21.8. 2008
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: 08/22/2008)
Oprava zápisnice z valného zhromaždenia zo 14.11. 2007
Type of document: Other document 		  (Delivered: 02/12/2008)
zápisncia z VZ z dňa 19.06.2007
Type of document: Other document 		  (Delivered: 01/31/2008)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 14.11.2007
Type of document: Other document 		  (Delivered: 12/13/2007)
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2007)
Zápis val. zhromaždenia, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2006)
Nz 59830/05, zápis predstavenstva,
Type of document: Other document 		  (Delivered: 01/30/2006)
Úplné znenie SZ z 12/12/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2005)
Podpisový vzor: R. Kudláček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Výročná správa, účt. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2005)
2x audit. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Výročná správa 2002, účt. závierka 2002, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2003)
Nz 77275/03, zápis vz, účt. závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2003)
nz 365/02, zápis, 3x pv, 3x vyhlásenie, účt. závierka 2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2002)
účt., záv., audit. správa2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2002)
účtovná závierka k 31.12.2000 + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2001)
účtovná závierka za rok 1999+výročná správa+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2000)
Konsolid. účtovná závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2000)
konsolidovaná účtovná závierka k 31.12.1999 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2000)
konsolidovaná účtovná závierka 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1998)
Date of updating data in databases:  06/12/2025

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