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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:  Sa Insert No.:  1065/S-Zbl

Business name: 
Poltár Crystal & Steel, a.s.
 
Registered seat: 
13. januára
Poltár 987 01
 
Identification number (IČO): 
44 519 559
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/02/2008
 
Collection of documents: 
Notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2013)
Uplne znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Podpisovy vzor - Ing. Petrech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisovy vzor - Mgr. Poor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisovy vzor - Ing. Poor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisovy vzor - Mgr. Nahlik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisovy vzor - Mgr. Holy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Účtovná závierka za rok 2009+ VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2010)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2013)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2013)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
Živnostenské listy z 20.11.2008 - 15x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2008)
Vyhlásenie správcu vkladu z 10.11.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/26/2008)
Podpisový vzor podpredsedu predstavenstva - Iveta Sekerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Melník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisové vzory - Katarína Ambróziová, Svetlana Sopková, Ing. Katarína Slančíková, Bc. Miroslava Hrnčiarová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Notárska zápisnica N 1203/2008, Nz 48236/2008, NCRls 47786/208 z 10.11.2008, 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: 11/26/2008)
Zápisnica z valného zhromaždenia z 12.5.2009, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2009)
Podpisové vzory podpredsedu predstavenstva - Lucia Ambróziová, Miroslav Bršel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2009)
Podpisový vzor - Soňa Horňáčková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2009)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
podpisovy vzor Horvath.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
podpisovy vzor Petrech.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
podpisovy vzor Wallnerova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
podpisovy vzor Holy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
podpisovy vzor Poor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
podpisovy vzor Martin Poor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2014)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2014)
podpisovy vzor Piacek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
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: 12/10/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
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: 07/27/2016)
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: 06/15/2017)
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: 06/15/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
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: 11/29/2017)
Schválená 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: 04/25/2018)
Schválená 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: 04/25/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2018)
Plnomocenstvo / PCS - LGP.zep
Type of document: Other document 		  (Delivered: 11/15/2018)
Plnomocenstvo / LGP - MHO.zep
Type of document: Other document 		  (Delivered: 11/15/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
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: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2021)
Date of updating data in databases:  05/13/2022

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