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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  4554/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SLOVPLAST Myjava, a. s.
 
Registered seat: 
Dolná 1096/15
Myjava 907 01
 
Identification number (IČO): 
44 322 321
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/15/2008
 
Collection of documents: 
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: 07/27/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
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: 07/26/2017)
podpisové vzory-Milan Boor,Darek Stöhr zo dňa 25.05.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2017)
notárska zápisnica N 124/2017,Nz 17766/2017 zo dňa 25.05.2017
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: 05/29/2017)
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: 04/18/2017)
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: 04/18/2017)
Notárska zápisnica N 408/2016, nz 45722/20156, NCrls 46758/2016 z 22.11.2016, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2016)
Návrh zmluvy o zlúčení z 16.9.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/20/2016)
Osvedčenie o živnostenskom oprávnení z 25.8.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2016)
Notárska zápisnica N 282/2016, Nz 29677/2016, NCRls 30514/2016 z 23.8.2016, mimoriadne valné zhromaždenie, plnomocenstvo, pozvánka, listina prítomných, dohoda, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2016)
Podpisové vzory predsedu, členov predstavenstva - Ing. Peter Šlahor, Ing. Bohuslav Koči, Radovan Pobočík, z 23.8.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2016)
Notárska zápisnica N 243/2016, Nz 25841/2016, NCRls 26589/2016 z 21.7.2016, listina prítomných, pozvánka, plnomocenstvo, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2016)
Zápisnica z valného zhromaždenia z 11.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2016)
Schválená 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: 03/15/2016)
Notárska zápisnica N 232/2015, Nz 23276/2015, NCRls 23803/2015 z 2.7.2015, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Výročná správa za rok 2014, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
účtovná závierka za rok 2013, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2014)
Notárska zápisnica N 445/2013 Nz 32650/2013 NCRls 33284/2013 zo dňa 24.09.2013, Plnomocenstvo, Pozvánka, Listina prítomných
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: 10/01/2013)
Podpisový vzor - Ing. Milan špak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2013)
Podpisový vzor - JUDr. Ľuboš Kamenistý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2013)
Podpisový vzor - Darek Stöhr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2013)
Súvaha a výkaz za rok 2012, výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
zápisnica z valného zhromaždenia zo dňa 20.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Súvaha a výkaz za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Výročná správa za rok 2010, Zápisnica z valného zhromaždenia zo dňa 01.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
zápisnica z valného zhromaždenia zo dňa 15.06.2010, pozvánka, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2009)
Zápisnica z rokovania valného zhromaždenia zo dňa 28.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2009)
Date of updating data in databases:  12/11/2025

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