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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.:  318/R-Zbl

Business name: 
Hornonitrianske bane Prievidza, a.s. v skratke HBP, a.s.
 
Registered seat: 
Matice slovenskej 10
Prievidza 971 01
 
Identification number (IČO): 
36 005 622
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1996
 
Collection of documents: 
Notárska zápisnica N 90/2023, NZ 53831/2023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2024)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2024)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/26/2024)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2024)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2024)
Rozhodnutie ÚRSO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2024)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 01/18/2024)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2024)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2024)
Notárska zápisnica N 90/2023, NZ 53831/2023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2024)
Notárska zápisnica - Valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2023)
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: 12/23/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2023)
Notárska zápisnica Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2023)
Notárska zápisnica Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2023)
Notárska zápisnica rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2023)
Notárska zápisnica rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2023)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2023)
Auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2023)
Notárska zápisnica HBP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2023)
Notárska zápisnica HBz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2023)
Notárska zápisnica - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/22/2022)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2022)
Notárska zápisnica - Zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2022)
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: 10/08/2022)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2022)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2022)
Zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2022)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/06/2022)
Notárska zápisnica N 72/2022, NZ 28053/2022
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2022)
Znalecký posudok č. 43/2021
Type of document: Expert statement
  (Delivered: 12/30/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2021)
Rozhodnutie TSK s doložkou právoplatnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2021)
Listina prítomných na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2021)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2021)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2021)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2021)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Notárska zápisnica N 131/2020, Nz 46155/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2020)
Listina prítomných na VZ
Type of document: Other document
  (Delivered: 12/21/2020)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 12/21/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Notárska zápisnica N 164/2020, Nz 11502/2020
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/08/2020)
Notárska zápisnica N 165/2020, Nz 11506/2020
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/08/2020)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2020)
Podpisový vzor - Ing. Ivan Beňo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2020)
Podpisový vzor - Ing. Stanislav Gurský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2020)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2020)
Notárska zápisnica N 196/2020, Nz 14528/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2020)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2020)
Rozhodnutie predst.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2020)
Rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2020)
Návrh zmluvy o zlúčení 1.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/30/2020)
Návrh zmluvy o zlúčení 2.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/30/2020)
Notárska zápisnica N 45/2019, NZ 18050/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2019)
Notárska zápisnica N 62/2019, NZ 24185/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2019)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2019)
Oprávnenie Dopravného úradu Bratislav K - 18/2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2019)
Oprávnenie Dopravného úradu Bratislava Zv - 24/2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2019)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/02/2019)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2019)
Notárska zápisnica N 62/2019, NZ 24185/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Uznesenie výpis zo zasad. predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2019)
ÚZ zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2019)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/01/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/01/2019)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/13/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2019)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2019)
Notárska zápisnica N 45/2019, NZ 18050/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
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: 09/09/2018)
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: 07/15/2018)
Potvrdenie o ukončení podnikania
Type of document: Other document
  (Delivered: 06/22/2018)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2018)
Notárska zápisnica N 70/2018 /Osv. priebehu VZ/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2018)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2018)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
Oprávnenie dopravného úradu Bratislava
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2017)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2017)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2017)
Notárska zápisnica N 61/2017, NZ 19026/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2017)
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: 05/31/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Rozhodnutie jediného akcionára HBz, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2016)
Notárska zápisnica N 154/2016, NZ 36768/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2016)
Rozhodnutie predstavenstva HBP, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2016)
Rozhodnutie predstavenstva Baňa Čáry, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2016)
Notárska zápisnica N 143/2016, NZ 33960/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/31/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Notárska zápisnica N 86/2016/osv. o priebehu VZ/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2016)
Podpisový vzor čl.DR - źudovít Michalovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2016)
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: 05/27/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Ročná finančná výročná správa za rok 2015 - čas 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Ročná finančná výročná správa za rok 2015 - čas 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
Ročná finančná výročná správa za rok 2015 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2016)
Ročná finančná výročná správa za rok 2015 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Zakl. listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2016)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2016)
Notárska zápisnica N 30/2016/Osv. o priebehu MVZ/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Zmena Stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2015)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2015)
Oprávnenie Dopravný úrad Bratislava
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2015)
Konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Konsolidovaná účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Notárska zápisnica N 122/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Individuálna účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2015)
Zmena Stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2015)
Zmena Zakl. listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2015)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2015)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2015)
Ročná finančná výročná správa za rok 2014 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Ročná finančná výročná správa za rok 2014 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Ročná finančná výročná správa za rok 2014 - čas 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Ročná finančná výročná správa za rok 2014 - čas 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Konsolidovaná účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2014)
Konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Notárska zápisnica N 135/2014, NZ 22534/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Uznesenie zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2014)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2014)
Rozhodnutie Obvodného úradu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2014)
Ročná finančná výročná správa za rok 2013 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Ročná finančná výročná správa za rok 2013 - čas 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Ročná finančná výročná správa za rok 2013 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Ročná finančná výročná správa za rok 2013 - čas 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Skončenie funkcie predsedu DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2013)
Podpisový vzor predsedu DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2013)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2013)
Notárska zápisnica N 190/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
Individuálna účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Rozhodnutie MŽP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2013)
Rozhodnutie Úradu pre reguláciu sieových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2013)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2013)
Notárska zápisnica N N 324/2012, NZ 36298/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2012)
Notárska zápisnica N 217/2012, NZ 25840/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Zmena Stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Zmeny ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Podpisový vzor člena predstavenstva - Ing. Petra Sládečková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
Ustanovenie do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2012)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2012)
Individuálna účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Konsolidovaná účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Výročná správa za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Konsolidovaná výročná správa za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2012)
Individuálna účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Konsolidovaná účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Konsolidovaná výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2011)
Not. zápisnica N 121/2010, NZ 24743/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Not. zápisnica N 49/2011, NZ 23532/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Správa o činnosti DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Not. zápisnica N 121/2010, NZ 24743/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
Správa o činnosti DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
ÚZ zakladatežskej lisitny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2010)
Správa nez. audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Konsolidovaná správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Konsolidovaná výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2010)
Zápisnica z MVZ +pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2010)
Notárska zápisnica N 139/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2009)
ŒTATÚT a,s,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2009)
Pozvánka na MVZ
Type of document: Other document
  (Delivered: 11/11/2009)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/11/2009)
Výpis z OR-Hornonitrianske bane zamestnanecká, a.s.
Type of document: Other document
  (Delivered: 07/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Konsolidovaná výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Individuálna účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Konsolidovaná účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2009)
Návrh zmien stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Výpis z uznesenia zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Stanovisko dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Správa o činnosti DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Komentár k spracovaniu podnikatežského plánu HBP na rok 2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Notárska zápisnica N 93/2009, Nz 24831/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Pozvánka na VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Návrh zmien zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2008)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2008)
Not. zápisnica N 100/2008 NZ 29084/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2008)
Individuálna účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Konsolidovaná výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2007)
Rozhodnutie Úradu pre reguláciu sieových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2007)
Notárska zápisnica N 124/2007 NZ 27002/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2007)
Ustanovenie do funkcie - Ing. Ivan Juris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2007)
Konsolidovaná výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2007)
Podpisový vzor - Ing. Ivan Juris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2007)
Skončenie výkonu funkcie - Ing. Stanislav Gurský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2007)
Príkaz GR č. 10/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2007)
Not. zápisnica N 120/06 NZ 27331/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
Dodatok k not. zápisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2006)
Skončenie funkcie vedúceho odšt. závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2006)
Rozhodnutie Ministerstva životného prostredia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2006)
Rozhodnutie Úradu pre reguláciu sie. odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Konsolidovaná výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2005)
Notárska zápisnica N 114/2005 NZ 37548/2005 NCRls 37002/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2005)
Úplné znenie stanov
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
Podpisový vzor konateža - Ing. Stanislav Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2005)
Licencia EHS
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2005)
Povolenie EHS
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2005)
Rozhodnutie Trenčianskeho samosprávneho kraja
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2005)
Notárska zápisnica N 290/04 NZ 95269/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2005)
Notárska zápisnica N 163/04, NZ 56533/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2004)
Výpis z uznesenie zo zasadnutia predstav. prez., listina,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2003)
ŠTATÚT
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2003)
Not. zápisnica N 258/03 NZ 75314/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2003)
Konsolidovaná súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2002)
Štatút akciovej spoločnosti
Type of document: Other document
  (Delivered: 09/02/2002)
Not,. zápisnica N 342/02, NZ 340/02- STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2002)
Ustanovenie do funkcie čl. predstav., čl. DR - podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
Audítorská a výročná správa, súvaha, výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2002)
Príloha k účtov. závierke k 31.12.2001, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2002)
Date of updating data in databases:  06/13/2024

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