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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.:  242/P-Zbl

Business name: 
POĽANA, a.s.
 
Registered seat: 
27
Tatranská Javorina 059 56
 
Identification number (IČO): 
31 717 446
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1995
 
Date of deletion: 
04/14/2016
 
Collection of documents: 
Zmluva o zlúčení spoločností zo dňa 14.03.2016 vo forme notárskej zápisnice s prílohami.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/15/2016)
Rozhodnutie jediného akcionára spoločnosti POĽANA, a.s. o zrušení spoločnosti bez likvidácie a o schválení zmluvy o zlúčení spoločností vo forme notárskej zápisnice s prílohami .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2016)
Rozhodnutie jediného akcionára spoločnosti SCIORONTO, a. s. o schválení zmluvy o zlúčení spoločností vo forme notárskej zápisnice a o zmene stanov s prílohami .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti SCIORONTO, a.s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti POĽANA, a.s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2016)
zmluva o zlúčení - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/21/2015)
Zapisnica zo zasadnutia mimoriadneho valneho zhromazdenia s prilohami 31_03_2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Zapisnica zo zasadnutia VZ Polana 15_06_2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Listina pritomnych akcionarov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Osvedcenie o zapise do obchodneho registra TAVINIA.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2015)
Plnomocenstvo - Polana na Mgr. Egry.zep
Type of document: Other document
  (Delivered: 06/29/2015)
Plnomocenstvo - TAVINIA na Andrej Kasica.zep
Type of document: Other document
  (Delivered: 06/29/2015)
Rozhodnutia jedineho akcionara pri vykone posobnosti VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Suhlas s menovanim do funkcie clena predstavenstva Kasica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Suhlas s menovanim do funkcie clena predstavenstva Kuzma.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Suhlas s menovanim do funkcie clena predstavenstva Verespejova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Suhlas s menovanim za clena dozornej rady Juhaniakova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Suhlas s menovanim za clena dozornej rady Kasica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Suhlas s menovanim za clena dozornej rady Macak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
podpisové vzory - P. Schalling, A. Vojtko, L. Chrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2012)
not. záp. N 108/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2012)
účt. záv. 2009 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2010)
účt.záv. 2008 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2009)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2008)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2006)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2005)
účt. záv. 2003 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
živnost.list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2004)
not.záp. N 300/04-dodatok č. 5+úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
podpisový vzor - S.Čimborová
Type of document: Other document
  (Delivered: 07/20/2004)
účt.záv. 2002+výr.správa+audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2004)
not.zápisnica N 89/2003 - zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
zápis zo zasadania DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2003)
rozhodnutia jediného akcionára a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2003)
rozhodnutie jediného akcionára a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2003)
podpisové vzory členov predst. a členov DR
Type of document: Other document
  (Delivered: 03/07/2003)
výročná správa + účt.závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2002)
Date of updating data in databases:  07/15/2024

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