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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  628/V-Zbl

Business name: 
Východoslovenské stavebné hmoty, a.s.
 
Registered seat: 
654
Turňa nad Bodvou 044 02
 
Identification number (IČO): 
31 711 391
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/31/1995
 
Date of deletion: 
01/01/2013
 
Collection of documents: 
Výročná správa 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2013)
Notárska zápisnica č. N 672/2012, Nz 47666/2012, NCRIs 48942/2012 - Zmlluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2012)
Notárska zápisnica č. N 669/2012, Nz 47665/2012, NCRIs 48934/2012 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2012)
Zmluva o zlúčení spoločností - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2012)
Oznámenie
Type of document: Other document 		  (Delivered: 10/24/2012)
Účtovná závierka 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2012)
Zmluva o predaji časti podniku + Znalecký posudok č. 11/2011
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/17/2012)
Notárska zápisnica č. N 130/2011, Nz 42138/2011, NCR1s 43184/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2011)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2011)
Notárska zápisnica č. N 27/2011, Nz 2487/2011, NCR1s 2552/2011 o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2011)
Účtovná závierka 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2011)
Konsolidovaná účt. závierka 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2011)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2011)
Znalecký posudok č. 86-02-11
Type of document: Expert statement 		  (Delivered: 04/21/2011)
Kúpna zmluva (hnuteľný a nehnuteľný majetok)
Type of document: Other document 		  (Delivered: 04/21/2011)
Notárska zápisnica N 28/2011, Nz 2807/2011, NCRls 2869/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/24/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2011)
Notárska zápisnica N 28/2011, NZ 2807/2011, NCRIs 2869/2011 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/28/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/28/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2011)
Konsolidovaná účt. závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2010)
Zmluva o zlúčení-notárska zápisnica N 203/2009, Nz 20309/2009, NCRIs 20524/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/04/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2010)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
notárska zápisnica N 258/2010, Nz 1633/2010, NCRls 1678/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2010)
notárska zápisnica N 540/2009, Nz 46301/2009, NCRls 46942/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/28/2010)
Notárska zápisnica N 540/2009, Nz 46301/2009 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/08/2009)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
Správa audítora 2008 k individuálnej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Správa audítora 2008 ku konsolidovanej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Zmluva o zlúčení vo forme notárskej zápisnice N 203/2009, Nz 20309/2009, NCRIs 20524/2009, zlučujúca spoločnosť: Východoslovenské stavebné hmoty,a.s. a zlučovaná spoločnosť: Slag Trans, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/18/2009)
Plná moc pre: Jiří Muška
Type of document: Other document 		  (Delivered: 06/18/2009)
Živnostenský list č. OŽP-C/2007/01343-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2008)
Živnostenský list č. Žo-2005/01083/21/KOC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/07/2008)
Notárska zápisnica č. N 208/2007, Nz 50795/2007, NCRls 50403/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
Konsolidovaná účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Notárska zápisnica č. N 110/2007, Nz 23824/2007, NCRls 23698/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/24/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
Konsolidovaná ú.z. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Výsledky volieb za člena DR
Type of document: Other document 		  (Delivered: 12/17/2007)
Audítorská správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
Zmluva o zlúčení vyhotovená vo forme notárskej zápisnice N 110/2007, Nz 23824/2007,NCRIs 23698/2007 zo dňa 18.6.2007 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/18/2007)
Notárská zápisnica N 69/2007, Nz 14637/2007,NCRIs 14623/2007 zo dňa 18.4.2007, o priebehu mimoriadného valného zhromaždenia - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2007)
Výročná správa 2005,audít. správa 2005, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2006)
Notárska zápisnica č. N 79/2005, Nz 28873/2005, NCRls 28513/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Notárska zápisnica č. N 79/2005, Nz 28873/2005, NCRls 28513/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2005)
Koncesná listina č. Žo-2005/01083/13/HAN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2005)
Živnostenský list č. Žo-2005/01083/24/HAN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2005)
Notárska zápisnica N 79/2005 zo dňa 23.6.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
Výročná, audítorská, konsolidovaná výročná, audítorská správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Živnostenský list č. Žo-2004/01659/6/HAN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2004)
Notárska zápisnica č. N 253/2004, Nz 81391/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
Notárska zápisnica č. N 159/2004, Nz 44865/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Zmluva o zlúčení zo spol. SLAG - SCRAP, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/30/2003)
Zmluva o zlúčení so spoločnosťou SLAG - SCRAP, a.s. Košice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/15/2003)
Podpisový vzor člena predstavenstva: Ing. Ľubomír Reľovský - 1x
Type of document: Other document 		  (Delivered: 06/10/2003)
Notárska zápisnica N 108/2003, Nz 26278/2003 zo dňa 9.4.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2003)
Zmluva o zlúčení obch. spoločností + plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2002)
Konsolid.účt.závierka, audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Účtovná závierka, audítorská správa, výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2002)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2002)
Konsolid. účt. závierka, audítorská správa a výročná správa 1996, 1997, 1998, 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2001)
Date of updating data in databases:  10/04/2024

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