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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  230/P-Zbl

Business name: 
Výskumný ústav chemických vlákien, a.s.
 
Registered seat: 
Štúrova 2
Svit 059 21
 
Identification number (IČO): 
31 714 129
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1995
 
Collection of documents: 
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2023)
Zapisnica RVZ VUCHV 2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2023)
Suhlas s menovanim_Budzak 2023.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2023)
Suhlas s menovanim_Karlubik 2023.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2023)
Suhlas s menovanim_Skokan 2023.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
notarska zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2022)
Stanovy VUCHV 16.9.2021_nove+overene.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2022)
Osvedčenie o akreditácii_12-2021.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2022)
rozhodnutie Slovenskej narodnej akreditacnej sluzby.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2021)
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: 10/01/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
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: 09/26/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 06/25/2019)
notarska zapisnica a prezencna listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2019)
pozvanka na valne zhromazdenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2019)
suhlas s menovanim - Budzak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
suhlas s menovanim - Karlubik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
suhlas s menovanim - Kruppova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
suhlas s menovanim - Michlik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
suhlas s menovanim - Skokan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2019)
stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2019)
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: 06/12/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2018)
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: 05/26/2018)
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: 05/26/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/18/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/29/2018)
notarska zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2018)
prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2018)
pozvanka na valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2018)
rozhodnutie s vyznacenou pravoplatnostou.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2018)
stanovy akciovej spolocnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2018)
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: 12/01/2017)
Výročná správa za rok 2016.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
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: 06/20/2017)
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: 04/13/2017)
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: 04/12/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2017)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2016)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2016)
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: 10/26/2016)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/15/2016)
suhlas s menovanim.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/15/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/15/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/15/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/07/2016)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2016)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2016)
pozvanka na valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2016)
prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2016)
stanovy akciovej spolocnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2016)
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: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
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: 03/24/2016)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2015)
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: 07/25/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/15/2015)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
pozvanka na valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
suhlas s menovanim Budzakova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
suhlas s menovanim Karlubik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
suhlas s menovanim do funkcie Rimbala.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
suhlas s menovanim do funkcie Zimerman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
volba clenov dozornej rady zamestnancami.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
volba predsedu dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2015)
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: 07/06/2015)
Výročná správa za rok 2013 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
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: 06/06/2015)
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: 06/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
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 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
vzdanie sa clenstva v dozornej rade.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2013)
suhlas s menovanim do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2013)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2013)
účt. záv. 2012+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
účt. záv. 2011+výr. správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
pozvanka na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/29/2012)
opravnenie na cinnost notifikovanej osoby
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2012)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2011)
suhlas s menovanim Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
suhlas s menovanim Onufriak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
suhlas s menovanim Karlubik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
suhlas s menovanim Risa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/27/2011)
účt. záv. 2010 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2010)
vyhlásenie o zmene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
účt. záv. 2009 + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
not. záp. N 172/2010 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2010)
účt. záv. 2008 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2009)
účt. záv. 2007 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2008)
not. záp. N 234/2008 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/16/2008)
not. záp. N 322/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
not. záp. N 323/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 06/16/2008)
not. záp.- N 151/2008 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
podpisový vzor - O. Brejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2007)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2007)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
účt. záv. 2005 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2006)
rozhodnutie o zrušení živnost. oprávnenia
Type of document: Other document
  (Delivered: 01/31/2006)
účt. záv. 2004 + správa audítora + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2005)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2004)
not. záp. N 93/2003 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2003)
zápis z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2003)
2x účt.závierka 2002+správa + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2003)
2x ročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2003)
not.záp. N 500/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2002)
2x účtovná závierka 2001+ príloha k UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2002)
2x výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2002)
Date of updating data in databases:  02/29/2024

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