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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10377/N-Zbl

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

Business name: 
Západoslovenské žriedla, a.s.
 
Registered seat: 
Popradská 66
Košice 040 11
 
Identification number (IČO): 
34 131 418
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/07/1995
 
Collection of documents: 
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2014)
Súhlas s vymenovaním člena dozornej rady - Ing. Miroslav Filčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2014)
Vzdanie sa funkcie predsedu predstavenstva Ing. Brondoš Miroslav
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2014)
Vzdanie sa funkcie člena dozornej rady - Mgr. Renáta Régiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2014)
Audítorská správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Audítorská správa za r. 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
N 267/2014 - osvečenie o VZ
Type of document: Other document 		  (Delivered: 08/07/2014)
Súhlas s vymenovaním predsedu predstavenstva - Róbert Hreško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2014)
Vzdanie sa funkcie sa funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2014)
Výročná správa za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2013)
Oznámenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2013)
Výročná správa za r. 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2012)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2011)
N 79/2010 - rozhodnutie o VZ
Type of document: Other document 		  (Delivered: 07/14/2010)
Poverenie vedenia VZ
Type of document: Other document 		  (Delivered: 07/14/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2010)
Účtovná závierka za r. 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2010)
Vzdanie sa funkcie člena predstavenstva - Ing. Marián Mašurik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
Účtovná závierka za r.2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Výročná správa za r. 2008, správa audítora, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2009)
Podpisový vzor - Ing.Marián Mašurik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2009)
Vzdanie sa funkcie člena predstavenstva - Ing. Ján Vojtko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2009)
Ustanovenie do funkcie člena dozornej rady - Renáta Régiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2009)
Oznámenie o odvolanie z funkcie člena dozornej rady - Ing. Marián Mašurik, Ildikó Lapinová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2009)
N 52/2009 - rozhodnutie o priebehu VZ
Type of document: Other document 		  (Delivered: 06/24/2009)
Zápisnica+PL
Type of document: Other document 		  (Delivered: 06/24/2009)
Účtovná závierka za r. 2006, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2009)
Účtovná závierka za r.2007,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Prehlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/26/2008)
Prehlásenie o rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/26/2008)
Notárska zápisnica č. N 78/2008, Nz 22732/2008, NCRls 22486/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2008)
Výročná správa za r.2007,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Účtovná závierka 2006, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2008)
Ustanovenie do funkcie člena DR- MUDr.Miloš Kňazovický a JUDr.Slávka Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2008)
Podpisový vzor predsedu predstavenstva - Ing.Miroslav Brondoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2008)
Vzdanie sa funkcie člena predstavenstva a preds.predst.- Ing.Martina Kundráta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2008)
Osvedčenie z VZ
Type of document: Other document 		  (Delivered: 04/15/2008)
Osvedčenie z VZ -N227/2006
Type of document: Other document 		  (Delivered: 02/16/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2006)
účtovná závierka r. 2005, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2005)
Osvedčenie z VZ - N 172/2005
Type of document: Other document 		  (Delivered: 08/11/2005)
účtovná závierka r. 2004 - správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
výročná správa r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
Notárska zápisnica N 420/04, Nz 93575/04 o prebehu VZ
Type of document: Other document 		  (Delivered: 01/18/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2005)
Súhlas so zvolením, podpisový vzor člena predstavenstva - Ing. Martin Kundrát, predsedu predstavenstva - Ing. Ivan Šobáň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
Vzdanie sa funkcie člena predstavenstva - Ing. Ján Bokroš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2005)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Výročná správa za r. 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Notárska zápisnica N 86/2004, Nz 412843/2004 - osvedčenie z VZ
Type of document: Other document 		  (Delivered: 06/01/2004)
Účtovná závierka za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Výročná správa za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2003)
Notárska zápisnica N 513/2003, Nz 108113/2003 - osvedčenie z VZ
Type of document: Other document 		  (Delivered: 12/15/2003)
Podpisový vzor členov predstavenstva Ing.Jána Bokroša a Ing.Ivana Šobáňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2003)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2003)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2003)
Zakladatežská listina
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: 05/15/2003)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Pozvánka na zasadnutie DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Prezenčná listina zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica zo zasadnutia VZ
Type of document: Other document 		  (Delivered: 05/15/2003)
Súhrnná zápisnica z volieb členov DR
Type of document: Other document 		  (Delivered: 05/15/2003)
Zápisnica z volieb člena dozornej rady
Type of document: Other document 		  (Delivered: 05/15/2003)
Notárska zápisnica N 365/95, Nz 357/95 - ZL
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: 06/17/2002)
Stanovy spoločnosti
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: 06/17/2002)
Účtovná závierka za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Date of updating data in databases:  01/12/2026

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