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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  996/S-Zbl

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

Business name: 
OPUS a. s.
 
Registered seat: 
Tomášikova 30C
Bratislava 821 01
 
Identification number (IČO): 
31 321 755
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
OPUS Notarska zapisn 2.zep VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/13/2017)
OPUS Notarska zapisn.zep priebeh VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2017)
OPUS Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2017)
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: 07/08/2017)
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: 04/10/2017)
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: 04/09/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2017)
vzdanie sa funkcie .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2017)
listina pritomnych akcionarov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2017)
pozvanka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2017)
zapisnica z mimoriadneho valneho.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/01/2017)
OPUS Zapis VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/05/2016)
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: 06/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
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: 03/25/2016)
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)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
ÚZ 2012 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2013)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Stanovisko DZ k ročnej účtovnej závierke za rok 2010, AS 2010, ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2011)
NZ, osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2011)
Notárska zápisnica N 154/2010, Nz 19462/2010, NCRls 19810/2010 z 01.06.2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2010)
Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Stanovisko dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Vyhlásenie predsedu predstavenstva a podpisový vzor - Július Kinček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
Vyhlásenie člena predstavenstva a podpisový vzor - Slavomír Kopec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2009)
Zápisnica z valného zhromaždenia zo dňa 19.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2009)
Výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2009)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
Zápisnica z valného zhromaždenia z 19.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
Listina prítomných z valného zhromaždenia akcionárov z 19.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/23/2007)
účtovná závierka za rok 2006, pozvánka na valné zhromaždenie, správa audítora, účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Notárska zápisnica N 193/05, Nz 28291/05, NCRls 27924/05 zo dňa 21.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Zápisnica z valného zhromaždenia zo dňa 31.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Úplné znenie stanov zo dňa 21.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2005)
Výrok audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Zápisnica z valného zhormaždenia zo dňa 31.5.2005 a listina prítomných z valného zhormaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Notárska zápisnica N 193/2005, Nz 28291/2005, NCRls 27924/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Stanovy a.s. z 21.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2005)
Podpisové vzory - JUDr. Zdeněk Kozák, Július Kinček, Juraj Čurný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/24/2005)
Účtovná závierka za rok 2004 a správa sudítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2004)
Notárska zápisnica N 956/2003, Nz 86409/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2003)
Uznesenie predstavenstva z 18.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2003)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výkaz ziskov a strát v skrátenej forme audítorsky overený
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Súvaha v skrátenej forme audítorsky overená
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Správa nezávislého audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výročná správa akciovej spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výrok audítora o overení výročnej správy zarok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Date of updating data in databases:  12/04/2025

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