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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.:  10749/L-Zbl

Business name: 
GEOtrans Slovakia, a.s.
 
Registered seat: 
Hlinská 40
Žilina 011 18
 
Identification number (IČO): 
36 634 298
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/22/2005
 
Date of deletion: 
10/05/2016
 
Collection of documents: 
Spoločenská zmluva
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: 04/20/2005)
Prehlásenie - podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2005)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 04/20/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2005)
Úradný záznam
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2005)
Prehlásenie - podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2005)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 04/20/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2006)
zápisnica z valného zhromaždenia
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2006)
Vyhlásenie o prvzatí záv. na nový vklad
Type of document: Other document
  (Delivered: 10/24/2006)
Zmluva o prevode obchod. podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/24/2006)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 10/24/2006)
Vyhlásenie o zmene výšky ZI
Type of document: Other document
  (Delivered: 10/24/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
správa audíatora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2007)
zápisnica o riadnom valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
správa audítora+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
vyhlásenie
Type of document: Other document
  (Delivered: 06/12/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2009)
správa predstavenstva 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2009)
správa audíatora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2009)
rozhodnutie jedinéo spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2009)
vyhlásenie+vyjadrenieľspráva dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
účtovná závierka 2010 + poznámky + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2012)
Rozhodnutie jediného akcionára zo dňa 13.8.2012
Type of document: Other document
  (Delivered: 10/02/2012)
Rozhodnutie akcionára zo dňa 15.4.2013
Type of document: Other document
  (Delivered: 06/10/2013)
Rozhodnutie akcionára.zep
Type of document: Other document
  (Delivered: 08/06/2013)
Účtovná závierka 2012 + Poznámky + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Rozhodnutie akcionára z 5/5/14
Type of document: Other document
  (Delivered: 05/09/2014)
Podpisový vzor: Ing.I.Kimlička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Rozhodnutie spoločníka z 28/1/15
Type of document: Other document
  (Delivered: 02/10/2015)
Podpisový vzor: JUDr.I.Brosz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Schválená 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: 06/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 06/26/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Schválená 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: 04/05/2016)
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: 08/18/2016)
Uznesenie Okresného súdu Žilina č.k. 2K 8/2015-226 zo dňa 16.09.2015, ktorým súd zastavil konkurzné konanie pre nedostatok majetku dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 09/23/2016)
NZ 16296/2015 zo dňa 13/5/2015 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/01/2015)
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2016)
Date of updating data in databases:  07/29/2021

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