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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!

Section:  Sro Insert No.:  21569/S-Zbl

Business name: 
Adient Innotec Metal Technologies s.r.o.
 
Registered seat: 
Zvolenská cesta 2740
Lučenec 984 01
 
Identification number (IČO): 
47 237 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2012
 
Collection of documents: 
Účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2024)
Účtovná závierka za obdobie 10/2022 - 09/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2024)
Podpisový_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2023)
Podpisový_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2023)
Schválená účtovná závierka za obdobie 10/2021 - 09/2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2023)
Výročná správa za obdobie 10/2021 - 09/2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2023)
Podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2023)
1_Zapisnica_z_VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2023)
4_Osvedcenie_o_vykone_funkcie_Adient_Global_Holdings.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2023)
5_Osvedcenie_o_vykone_funkcie_Innotec.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2023)
Účtovná závierka za obdobie 10/2021 - 09/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2023)
20230209_Podpisovy vzor Marcel Bodor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2023)
20230215_Podpisovy vzor Martina Bende.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2023)
1_Zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2023)
Schválená účtovná závierka za obdobie 10/2020 - 09/2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2022)
Schválená účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2022)
Schválená účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2022)
Výročná správa za obdobie 10/2020 - 09/2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2022)
Účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za obdobie 10/2020 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
1_Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2022)
13_Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2022)
Listina.asiceSZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2021)
AIMT_PoA pre HKV.asice
Type of document: Other document
  (Delivered: 11/16/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2021)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2020)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Výročná správa za obdobie 10/2018 - 09/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2019)
Potvrdenie o existenicii a výkone funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2019)
Potvrdenie o výkone funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2019)
Zápisnica z valného zhromaždenia z 9.7.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2019)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
Výročná správa za obdobie 10/2017 - 09/2018.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2018)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2018)
Účtovná závierka za obdobie 10/2013 - 09/2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Schválená účtovná závierka za obdobie 10/2013 - 09/2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Výročná správa za obdobie 10/2013 - 09/2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Schválená účtovná závierka za obdobie 10/2014 - 09/2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Výročná správa za obdobie 10/2014 - 09/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Schválená účtovná závierka za obdobie 10/2013 - 09/2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Priloha 2 - Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2018)
Výročná správa za obdobie 10/2015 - 09/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Výročná správa za obdobie 10/2016 - 09/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Výročná správa za obdobie 10/2016 - 09/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Vyrocna sprava 2016 vratane priloh.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2017)
Účtovná závierka za obdobie 10/2014 - 09/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2016)
Podpisovy vzor konatela a suhlas s vymenovanim M.Gross.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Podpisovy vzor konatela a suhlas s vymenovanim D.Schleider.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Podpisovy vzor konatela a suhlas s vymenovanim K.Brzyski.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Podpisovy vzor P.Simon.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Zapisnica z VZ (aj do Zbierky listin).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2016)
Potvrdenie o vykone funkcie C.A.Ebacher.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2016)
Vyhlasenie o prevzati zavazku na novy vklad spolocnika.zep
Type of document: Other document
  (Delivered: 11/21/2016)
VYhlasenie o rozsahu splatenia penazneho vkladu a ZI (aj do Zbierky listin).zep
Type of document: Other document
  (Delivered: 11/21/2016)
Spolocenska zmluva JC IT.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2016)
PoA pre HKV od JCIT.zep
Type of document: Other document
  (Delivered: 10/04/2016)
Potvrdenie o vykone funkcie B.J.Stief.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2016)
Zapisnica z VZ JC IT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2016)
Potvrdenie o vykone funkcie B.J.Stief.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2016)
Potvrdenie o vykone funkcie C.A.Ebacher.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2016)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 06/17/2016)
Zapisnica z VZ z 8.3.2016 (1).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
Zapisnica z VZ z 8.3.2016 (2).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
Uplne znenie SZ z 8.3.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2016)
Znalecny posudok.zep
Type of document: Expert statement
  (Delivered: 06/17/2016)
Vyhlasenie o vklade do ZI.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/17/2016)
Zapisnica z VZ z 10.5.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2016)
Plna moc na zastupovanie.zep
Type of document: Other document
  (Delivered: 05/10/2016)
Plnomocenstvo pre HKV od JC Innotec Technologies.zep
Type of document: Other document
  (Delivered: 04/25/2016)
Potvrdenie o vykone funkcie B.J.Stief.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2016)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2016)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2016)
Zapisnica z valneho zhromazdenia - zvysenie ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2016)
Znalecky posudok 1/2016.zep
Type of document: Expert statement
  (Delivered: 03/22/2016)
Vyhlasenie o prevzati zavazku na novy vklad.zep
Type of document: Other document
  (Delivered: 03/22/2016)
Vyhlasenie o vklade know-how do ZI.zep
Type of document: Other document
  (Delivered: 03/22/2016)
Vyhlasenie o rozsahu splatenia vkladov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/22/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2016)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/06/2015)
zapisnica z valneho zromazdenia spolocnosti 6.7.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2015)
Uplne znenie spolocenskej zmluvy spolocnosti 6.7.2015.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2015)
Potvrdenie o vykone funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
zápisnica z konania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Osvedcenie o funkcii.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2014)
Zapisnica zo zasadnutia valneho zhromazdenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2014)
Osvedcenie o funkcii.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2014)
Rozhodnutie jedineho spolocnika o zvyseni ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2013)
prehlasenie o prevzati zavazku na novy vklad.zep
Type of document: Other document
  (Delivered: 08/15/2013)
potvrdenie o rozsahu splatenia ZI 1.zep
Type of document: Other document
  (Delivered: 08/15/2013)
vyhlasenie o rozsahu splatenia ZI 2.zep
Type of document: Other document
  (Delivered: 08/15/2013)
rozhodnutie jedineho spolocnika o rozdeleni a prevode OP.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2013)
osvedcenie o funkcii.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2013)
rozhodnutie jedineho spolocnika o zvyseni ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2013)
Prehlasenie spolocnika o prevzati zavazku na novy penazny vklad.zep
Type of document: Other document
  (Delivered: 08/06/2013)
Vyhlasenie o rozsahu splatenia .zep
Type of document: Other document
  (Delivered: 08/06/2013)
Vyhlasenie o rozsahu splatenia .zep
Type of document: Other document
  (Delivered: 08/06/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2013)
Osvedcenie o funkcii
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2013)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2012)
JC Innotec technologies - Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2012)
JC Innotec Technologies - Osvedcenie o vykone funkcie.zep
Type of document: Other document
  (Delivered: 04/05/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/05/2012)
JC Innotec Technologies - Zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/05/2012)
JC Innotec Technologies - Plnomocenstvo pre HKV.zep
Type of document: Other document
  (Delivered: 04/05/2012)
Potvrdenie o existencii a konani jedineho spolocnika
Type of document: Other document
  (Delivered: 01/30/2012)
Vyhlasenie o pravnej forme zakladatela
Type of document: Other document
  (Delivered: 01/30/2012)
Plnomocenstvo od zakladatela na HKV
Type of document: Other document
  (Delivered: 01/30/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/30/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/30/2012)
Zakladateľská listina
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: 01/30/2012)
Date of updating data in databases:  07/11/2024

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