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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  1301/B-Zbl

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

Business name: 
CPI Žabotova, a.s.
 
Registered seat: 
Mostová 5340/34
Ružomberok 034 01
 
Identification number (IČO): 
34 147 063
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/23/1996
 
Collection of documents: 
úplné znenie stanov
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: 01/14/2022)
Notárska zápisnica N 1267/2021 zo dňa 11.11.2021 - osvedčenie o prijatých rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2021)
Podpisový vzor člena a predsedu predstaventva - Ing. Zdeněk Havelka, zo dňa 11.11.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2021)
Podpisový vzor člena predstavenstva - Mgr. Ing. Martin Němeček zo dňa 25.11.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2021)
Notárska zápisnica N 1154/2021 zo dňa 14.10.2021 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2021)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2021)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2021)
Účtovná závierka za obdobie 07/2020 - 06/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2021)
Plnomocenstvo zo dňa 29.9.2020
Type of document: Other document 		  (Delivered: 02/24/2021)
Rozhodnutie jediného akcionára zo dňa 13.11.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2020)
Podpisový vzor člena predstavenstva - Alena Lipovská, zo dňa 20.11.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2020)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2020)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2020)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2020)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2020)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2020)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2020)
Účtovná závierka za obdobie 07/2019 - 06/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2020)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2019)
Účtovná závierka za obdobie 07/2018 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2019)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2015)
Podpisový vzor člena predstavenstva - Vladimír Bartoš, zo dňa 6.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2015)
Podpisový vzor predsedu predstavenstva - Dirk von Thülen, zo dňa 23.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2015)
Rozhodnutie jediného akcionára zo dňa 11.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Účtovná závierka 07.2012 - 30.06.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka 07.2011 - 06.2012,Správa nezávislého audítora zo dňa 30.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Podpisový vzor - Joanna Wisniewska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2013)
Rozhodnutie jediného akcionára z 11.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2013)
účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2012)
Notárska zápisnica N 54/2012, Nz 3945/2012, NCRls 4064/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2012)
účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2011)
Rozhodnutie jediného akcionára z 7.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
Podpisový vzor - Christopher James Curtis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/12/2011)
Úplne znenie stanov zo dňa 16.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2010)
Podpisový vzor - Eva Belková zo dňa 18.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2010)
Podpisový vzor- Hans Reszö Ascan Andreas Kókai zo dňa 16.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2010)
Notárska zápisnica N 132/2010 Nz 44143/2010 NCRls 44797/2010 zo dňa 16.11.2010
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: 11/18/2010)
Notárska zápisnica N 315/2010 Nz 33635/2010 NCRls 34155/2010 zo dňa 21.09.2010
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: 09/23/2010)
Podpisový vzor - Marc Nathan Socker zo dňa 21.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2010)
úplne znenie spoločenskej zmluvy zo dňa 21.09.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2010)
účtovná závierka 2009, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
Výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
Rozhodnutie predstavenstva zo dňa 03.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2008)
Znalecký posudok č. 43/2008
Type of document: Expert statement 		  (Delivered: 05/23/2008)
Zmluva o dielo z 23.5.2008
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/23/2008)
znalecký posudok č. 22/2008
Type of document: Expert statement 		  (Delivered: 03/19/2008)
zmluva o kúpe cenného papiera zo dňa 19.03.2008
Type of document: Other document 		  (Delivered: 03/19/2008)
Notárska zápisnica N 56/2008 Nz 11752/2008 NCRls 11660/2008 zo dňa 19.03.2008
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: 03/19/2008)
Notárska zápisnica N 142/2007 Nz 27376/2007 NCRls 27241/2007 zo dňa 11.07.2007
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: 08/09/2007)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 11.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2007)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 28.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2007)
výročná správa, audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Podpisový vzor - Ing. arch. Juraj Jančina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2007)
Zápisnica z valného zhromaždenia z 18.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
List manažmentu - výsledky overenia ročnej účtovnej závierky za rok 2005
Type of document: Other document 		  (Delivered: 06/29/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Správa audítora za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Výročná správa za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Podpisové vzory - JUDr. Martin Šrank, Peter Gabura st., Šimon Gabura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2004)
Notárska zápisnica N 467/2004, Nz 35765/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2004)
Listina prítomných na VZ zo dňa 27.4.2004
Type of document: Other document 		  (Delivered: 05/04/2004)
Auditorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2003)
Podpisový vzor - Ing. Katarína Vavříková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2002)
Notárska zápisnica NZ 352/02, ktorej súčasťou je úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2002)
Date of updating data in databases:  03/25/2025

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