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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.:  1029/S-Zbl

Business name: 
ZLH Plus, a.s.
 
Registered seat: 
Zlievarenská 533
Hronec 976 45
 
Identification number (IČO): 
36 853 151
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/14/2007
 
Collection of documents: 
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2025)
PODPISOVY VZOR ZLH Ing. Zuzana Kováčiková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2025)
PODPISOVY VZOR ZLH Štibrányi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2025)
Stanovy ZLH Plus úplné znenie nové-oprava.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2025)
ZLH-PM - zb.listín - final.asice
Type of document: Other document 		  (Delivered: 08/21/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2025)
Zápisnica z volieb ZLH Plus a.s..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2025)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2025)
ÚZ Stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2025)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2025)
ÚZ Stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2025)
Rozhodnutie jediného akcionára_ZLH_odvolanie a vymenovanie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2024)
NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2024)
PODPISOVY VZOR ZLH Štibrányi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2024)
Stanovy ZLH Plus úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Rozhodnutie jediného akcionára_ZLH.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2024)
Súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2024)
Rozhodnutie jediného akcionára_ZLH_prvolenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2023)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2023)
podpis_vzor__Beljajev.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2023)
podpis_vzor__Lazar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2023)
PODPISOVY VZOR ZLH Petríček.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2023)
PODPISOVY VZOR ZLH Červeň.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2023)
N-1512-23-as-rozhodnutie-ZLH Plus.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2023)
Úplné znenie stanov_ZLH Plus.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2023)
PM OR.asice
Type of document: Other document 		  (Delivered: 10/04/2023)
PM OR.asice
Type of document: Other document 		  (Delivered: 10/03/2023)
NZ.asice
Type of document: Other document 		  (Delivered: 10/03/2023)
Stanovy ZLH Plus úplné znenie-.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2023)
Vyhlásenie predstavenstva.asice
Type of document: Other document 		  (Delivered: 10/03/2023)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2023)
podpisiovy vzor zlh podpredseda betik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2023)
Rozhodnutie jedineho akciona´ra ZLH. podpredseda.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
podpisovy´ vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2023)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2023)
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: 12/07/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2022)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2022)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2020)
NZ rozhodnutie 1 akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2020)
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: 02/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2020)
Rozhodnutie 1 akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2020)
Vyhlásenie predstavenstva.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/21/2020)
Stanovy 2019 .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2019)
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: 12/18/2019)
Rozhodnutie predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Zápisnica z volebnej komisie 13062019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
uznesenie OZ KOVO č. 35/2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2019)
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: 01/01/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2019)
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: 12/28/2018)
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: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 06/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2017)
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: 05/27/2017)
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: 05/27/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2017)
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: 04/21/2017)
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: 04/21/2017)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2016)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2016)
vyhlásenie o vklade
Type of document: Other document 		  (Delivered: 12/14/2016)
zápisnica NZ 53584/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
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: 05/24/2016)
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: 05/14/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
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: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2015)
PV predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
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: 06/22/2015)
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: 06/22/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2014)
PV - Mgr. Čičmanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Zmluva o zlúčení+Plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/04/2012)
OPRAVA Zápisnice zo zasad. mimor. VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Notárska zápisnica-Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Súhlas s menovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2011)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Osvedčenie o živnost. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2011)
VS 2010+ AS 2010+ ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2010)
VS 2011 + AS 2011 + ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2010)
VS 2012 + AS 2012 + ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
účtovná závierka 2009, správa nezávislého audítora 12.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 15.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2009)
Zápisnica z valného zhromaždenia z 28.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2008)
Úplné znenie stanov a.s. z 30.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 30.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
Notárska zápisnica N 481/2008, Nz 46434/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
Stanovy z 15.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2008)
Notárska zápisnica N 23/2008, Nz 6719/2008, NCRls 6661/2008 z 18.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
Zápisnica volebnej komisie o priebehu a výsledku druhého kola volieb člena do dozornej rady z 27.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
Notárska zápisnica N 319/2007, Nz 59576/2007, NCRls 59110/2007 z 21.12.2007, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
Notárska zápisnica N 320/2007, Nz 59577/2007, NCRls 59111/2007 z 21.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/19/2007)
Plnomocenstvo - Michala Miškoviča zo dňa 14.11.2007
Type of document: Other document 		  (Delivered: 11/19/2007)
Podpisové vzory - Ing. Peter Jarkovský, Ing. Gabriela Sedláková, Ing. Peter Macala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2007)
Notárska zápisnica N 6119/2007, Nz 44307/2007, NCRls 43964/2007 z 02.11.2007, zakladateľská listina, stanovy
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: 11/12/2007)
Vyhlásenie správcu vkladu z 30.10.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/12/2007)
Date of updating data in databases:  11/13/2025

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