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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.:  10111/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Metsä Tissue Slovakia s.r.o.
 
Registered seat: 
Celulózka 3494
Žilina 011 61
 
Identification number (IČO): 
36 381 306
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/03/1998
 
Collection of documents: 
N.z, úz. szanov, 2x zápis 5x pod. vzor, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2002)
Nz 12897/03, úz. stanov, pod. vzor, listina prítomných akcionárov, zápis Mvz,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2003)
Zápis val. zhromaždenia, pod. vzor, 2x audit. správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2003)
Výročná správa 2003, konsolidovaná výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2004)
Účtovná závierka, konsolidovaná účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Úplné znenie Stanov z 9/9/04 NZ 68789/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2005)
Nz 68789/04, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Dodatok 1 k zmluve o predaji časti podniku z 10/3/05
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/19/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Výročná správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2005)
Výročná správa 2004, audit. správa, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2006)
Osvedčenie o VZ -NZ 13870/06 z 11/4/06
Type of document: Other document
  (Delivered: 04/13/2006)
Podpisový vzor: Olli-M. Tahvanainen, Ing. M. Majtán
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2006)
Úplné znenie Stanov A.S. z 11/4/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2006)
Účtovná závierka 2005/konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2006)
Rozhodnutie jediného spoločníka,
Type of document: Other document
  (Delivered: 02/13/2007)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/22/2007)
Podpisový vzor: Ing. Jozef Gažo,Ing. Ladislav Šebo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Rozhodnutie jediného akcionára v pôsobnosti valného zhromaždenia
Type of document: Other document
  (Delivered: 06/22/2007)
Rozhodnutie predstavenstva z 6/7/07
Type of document: Other document
  (Delivered: 07/09/2007)
Podpisový vzor: M.Antonietto Angeli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2007)
Rozhodnutie jediného akcionára, zo 10.9.2007
Type of document: Other document
  (Delivered: 11/19/2007)
Účtovná závierka za rok 2006 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2007)
Rozhodnutie jediného akcionára v pôsobnosti valného zhromaždenia NZ 24777/07 z 22/6/07, NZ 24780/07 a NZ 24781/07
Type of document: Other document
  (Delivered: 06/22/2007)
Návrh zmluvy o zlúčení AS
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/18/2007)
Rozhodnutie akcionára z 2/6/08
Type of document: Other document
  (Delivered: 08/21/2008)
Účtovná závierka 2007 + poznámky + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2008)
notárska zápisnica Nz 52826/2008 dňa 28.11.2008
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: 11/28/2008)
Podpisový vzor: Ľ.Lopatka, J.Bigus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2008)
rozhodnutie jediného akcionára 21.04.2009
Type of document: Other document
  (Delivered: 04/24/2009)
Zmluva o zlúčení NZ 24781/07 z 22/6/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/22/2007)
Účtovná závierka 2008+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2009)
rozhodnutie predstavenstva zo dňa 23/11/09
Type of document: Other document
  (Delivered: 01/07/2010)
NZ 142/2010 zo dňa 5/1/2010 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 01/07/2010)
podpisový vzor A. Vačko, M. Hoferica, Ľ. Kotulač,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2010)
vzdanie sa funkcie L.Šebo, J. Gažo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2010)
úplné znenie stanov zo dňa 5/1/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2010)
rozhodnutie predstavenstva zo dňa 26/10/09
Type of document: Other document
  (Delivered: 11/26/2009)
úplné znenie stanov zo dňa 26/10/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2009)
účtovna závierka 2009 + poznámky + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
podpisový vzor Z. Toth, Z. Schwaiger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2010)
rozhodnutie predstavenstva spoločnosti zo dňa 5/5/2010
Type of document: Other document
  (Delivered: 06/23/2010)
NZ 22469/2010 zo dňa 23/6/2010 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 08/17/2010)
úplné znenie stanov zo dňa 23/6/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2010)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2010)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2010)
Date of updating data in databases:  09/17/2021

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