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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  62/R-Zbl

Business name: 
Spoločnosť Stredné Považie a.s.
 
Registered seat: 
Opatovská 1735
Trenčín 911 01
 
Identification number (IČO): 
34 119 647
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/07/1995
 
Collection of documents: 
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)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2024)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2023)
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: 06/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2023)
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: 05/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2021)
Listina prítomných
Type of document: Other document
  (Delivered: 10/06/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2021)
Listina prítomných
Type of document: Other document
  (Delivered: 06/07/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2021)
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: 06/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
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: 09/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2019)
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
Podpisový vzor 3.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
Podpisový vzor DR 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
Podpisový vzor DR 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2019)
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: 05/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
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: 05/22/2018)
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: 04/13/2018)
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: 04/13/2018)
zápisnica vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2017)
podpisovy vzor_prokura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2017)
podpisovy vzor_prokura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2017)
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: 06/07/2017)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2017)
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: 04/08/2017)
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: 04/08/2017)
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: 06/03/2016)
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)
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: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 06/27/2015)
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: 06/21/2015)
Schválená 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: 06/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2015)
podpisovy vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2015)
podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2015)
úplné znenie stanov 20.05.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2013)
Súhlas s menovaním - Vladimíra Lobotková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2013)
Notárska zápisnica N 266/2012, NZ 23937/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Podpisový vzor predsedu predstavenstva - Ing. Juraj Jakeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2012)
Podpisoý vzor prokuristu - Ing. Juraj Jakeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2012)
Udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2011)
Podpisové vzory predsedu predstavenstva - Ing. Martin Zigo, čl. predstavenstva - Mgr. Ivan Rajec, Ing. Jaroslav Šlesar, Ing. Slavomír Faško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2010)
Udelenie prokúry, podpisový vzor prokuristu - Ing. Ivan Václavek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2010)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2010)
Podpisový vzor čl. predstavenstva - Ing. Slavomír Faško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2009)
Podpisový vzor prokuristu - Ing. Miroslav Bicek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2009)
Udelenie prokúry - podpisový vzor prokuristu - Ing. Miroslav Bicek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2009)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2009)
Podpisové vzory člena predstvenstva a čl. DR - Ing. Vladimír Figel, Ing. Ľuba Backová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Zápis z VZ
Type of document: Other document
  (Delivered: 06/05/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Not. zápisnica N 34/07 NZ 9612/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2007)
Podpisové vzory čl. predstavenstva - Ing. Jaroslav Šlesar, Ing. Anton Koníček, predsedu DR - Ing. František Fusek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2007)
Notárska zápisnica N 240/2006 NZ 49052/2006 NCRls 48745/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2006)
Zápis zo zasadania 29. predstavenstva
Type of document: Other document
  (Delivered: 12/20/2006)
Udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2006)
Podpisový vzor prokuristu - Ing. Slavomí Faško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2006)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2006)
Podpisový vzor konateľa - Ing. Milan Miklánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2006)
Not. zápisnica N 180/2005, NZ 34882/2005, NCRls 34376/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2005)
Podpisový vzor člena predstavenstva - Ing. Peter Štefánik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2005)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Podpisový vzor člena predstavenstva - Ing. Miroslav Kučík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2005)
Podpisový vzor člena predstavenstva - Ing. Peter Plekanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2005)
Podpisový vzor predsedu predstavenstva - Ing. Martin Zigo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2005)
Notárska zápisnica N 445/2004 NZ 91001/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2005)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Podpisový vzor prokuristu
Type of document: Other document
  (Delivered: 08/16/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2004)
Udelenie prokúry
Type of document: Other document
  (Delivered: 08/16/2004)
Zápis zo zasadania 24. predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
Zápis zo zasad. riadneho VZ zo dňa 08.07.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2003)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2003)
Podpis. vzory členov doz. rady
Type of document: Other document
  (Delivered: 05/21/2003)
Podpis. vzory členov predstavenstva
Type of document: Other document
  (Delivered: 04/28/2003)
Not. zápisnica N 391/02, Nz 366/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Podpisový vzor čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Výkaz ziskov a strát, Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2002)
Príloha k účtovnej závierke, Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2002)
Date of updating data in databases:  02/10/2025

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