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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.:  10437/L-Zbl

Business name: 
ŽP EKO QELET a.s.
 
Registered seat: 
Československej armády 1694
Martin 036 01
 
Identification number (IČO): 
36 421 120
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/21/2004
 
Collection of documents: 
Účtovná závierka 2006+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Účtovná závierka 2007+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
Nz 57190/04 zo dňa 9/7/04
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: 09/17/2004)
Vyhlásenie správcu vkladu zo dňa 9/7/04
Type of document: Declaration made by trustee of an account
  (Delivered: 09/17/2004)
živnostenský list zo dňa 12/7/04
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/17/2004)
Úplné znenie stanov k 4/8/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2004)
živnostenský list zo dňa 10/8/04
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2004)
NZ 62308/04 zo dňa 4/8/04 - zo zasadnutia MVZ
Type of document: Other document
  (Delivered: 08/13/2004)
Nz 8371/05 zo dňa 24/2/05 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2005)
Nz 93480/04 zo dňa 20/12/04 + doložka k NZ 934870/04 zo dňa 30/12/04 + stanovy zo dňa 20/12/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2005)
Osvedčenie o priebehu VZ-NZ 27990/05 z 20/6/05
Type of document: Other document
  (Delivered: 07/25/2005)
Úplné znenie Stanov z 10/6/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2005)
Účtovná závierka 2004 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2005)
Zápisnica z DR z 9/9/05,
Type of document: Other document
  (Delivered: 10/05/2005)
NZ 46253/05 zo dňa 4/10/05 - MVZ + Stanovy zo 4/10/05
Type of document: Other document
  (Delivered: 10/05/2005)
Účt. závierka 2005 + poznámky, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2006)
Znalecký posudok 71/2006 z 2/6/06
Type of document: Expert statement
  (Delivered: 09/06/2006)
Úplné znenie stanov AS z 31/7/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2006)
Osvedčenie o MVZ -NZ 30244/06 z 2/8/06
Type of document: Other document
  (Delivered: 09/06/2006)
Osvedčenie o MVZ-NZ 32384/07 z 16/8/07
Type of document: Other document
  (Delivered: 08/31/2007)
Úplné znenie Stanov AS z 16/8/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2007)
Osvedčenie o MVZ-NZ 41150/07 z 16/10/07
Type of document: Other document
  (Delivered: 11/05/2007)
Úplné znenie Stanov AS z 16/10/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2007)
Osvedčenie z VZ-NZ 23250/08 z 2/6/08+Stanovy
Type of document: Other document
  (Delivered: 06/24/2008)
zápisnica z VZ zo dň 04.07.2008 o 12.00hod. a 11.00hod
Type of document: Other document
  (Delivered: 07/09/2008)
podpisový vzor Renáta Hlačinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2008)
zápisnica z VZ zo dňa 07.07.2008
Type of document: Other document
  (Delivered: 07/09/2008)
Úplné znenie Stanov AS z 9/3/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 03/16/2009)
NZ 11328/2010 - zo dňa 31/3/2010 - osvedčenie o priebehu VZ
Type of document: Other document
  (Delivered: 04/08/2010)
podpisový vzor J. Bánik, M. Vlček, I. Demian, V. Ryšavý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2010)
stanovy zo dňa 24/3/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2010)
účtovna závierka 2009 + poznámky + výročna správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2010)
Účtovná závierka 2010+pozn.+zápisnica z VZ+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2011)
Zápisnica z MVZ z 27/2/12
Type of document: Other document
  (Delivered: 03/01/2012)
Výročná správa 2011+Účtovná závierka 2011+Poznámky+SNA+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
účtovna závierka 2008 + poznámky + správa nezávislého audítora+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2009)
podpisový vzor P. Baláž, M. M. Majer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2013)
zápisnica z MVZ zo dňa 13/8/2013
Type of document: Other document
  (Delivered: 08/22/2013)
Výročná správa 2012 /vratane ÚZ 2012+poznámky/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Schválená 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: 06/24/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
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: 04/14/2016)
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: 05/25/2016)
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: 04/20/2017)
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: 04/20/2017)
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: 08/03/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
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: 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 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
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: 12/28/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
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 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Rozhodnutie OÚ Žilina z 11/4/18
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2018)
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: 12/29/2018)
Výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2018)
Výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2018)
zápisnica z MVZ zo dňa 20/11/2018
Type of document: Other document
  (Delivered: 12/06/2018)
Podpisový vzor: Ing.M.Mastelák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
vyhlásenie štatutára zo dňa 11/4/2019
Type of document: Other document
  (Delivered: 04/29/2019)
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: 05/07/2019)
Podpisový vzor: E.Kokles, Ľ.Cesnak, D.Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2004)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Zápisnica z MVZ z 5/12/18
Type of document: Other document
  (Delivered: 12/14/2018)
Úplné znenie stanov as z 30/5/18
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2018)
Živnostenské oprávnenie z 22/6/18
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2018)
Osvedčenie z MVZ-NZ 18441/18 z 6/6/18
Type of document: Other document
  (Delivered: 07/02/2018)
Úplné znenie Stanov AS z 7/5/18
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2018)
Osvedčenie z MVZ-NZ 15375/18 z 14/5/18
Type of document: Other document
  (Delivered: 05/23/2018)
Zápisnica z DR z 15/5/18 a 24/5/18
Type of document: Other document
  (Delivered: 07/02/2018)
Zápisnica z VZ z 12/4/18
Type of document: Other document
  (Delivered: 04/25/2018)
Zápisnica z MVZ z 30/8/16
Type of document: Other document
  (Delivered: 09/19/2016)
Podpisový vzor: Ing.M.Vlček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2015)
Zápisnica z DR z 21/5/15
Type of document: Other document
  (Delivered: 06/22/2015)
Zápisnica z VZ z 21/5/15
Type of document: Other document
  (Delivered: 06/22/2015)
Úplné znenie Stanov AS z 12/5/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2014)
Živnostenské oprávnenie z 27/3/14
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2014)
Osvedčenie z VZ-NZ 18575/14 z 19/5/14
Type of document: Other document
  (Delivered: 06/03/2014)
Podpisový vzor: Ing.R.Veverka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2013)
Zápisnica z VZ z 30/4/13
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2013)
Podpisový vzor: Ing.R.Veverka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2012)
Zápisnica z VZ z 30/5/12
Type of document: Other document
  (Delivered: 06/18/2012)
Úplné znenie ST z 10/6/10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/16/2010)
Osvedčenie z VZ-NZ 21210/10 z 10/6/10
Type of document: Other document
  (Delivered: 06/16/2010)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
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: 05/19/2020)
Zápisnica z 24.4.2020
Type of document: Other document
  (Delivered: 06/05/2020)
Zápisnica z 27.4.2020
Type of document: Other document
  (Delivered: 06/05/2020)
Zápisnica z riadneho valného zhromaždenia z 28.4.2020
Type of document: Other document
  (Delivered: 06/05/2020)
Podpisový vzor podpredsedu predstavenstva z 28.4.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
zápisnica z valného zhromaždenia.asice
Type of document: Other document
  (Delivered: 04/15/2021)
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: 04/28/2021)
vyhlásenie .asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2021)
Date of updating data in databases:  09/23/2021

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