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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.:  10001/R-Zbl

Business name: 
ALES a. s.
 
Registered seat: 
Soblahovská 2050
Trenčín 911 01
 
Identification number (IČO): 
36 293 440
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/29/1997
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2025)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2025)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2025)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2025)
Podpisový vzor prokuristu - Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
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: 05/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2024)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2023)
Notárska zápisnica N 119/2023, Nz 15780/2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/13/2023)
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: 06/08/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2023)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (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: 06/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
rozhodnutie jediného akcionára z 10.06.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/05/2021)
rozhodnutie jediného akcionára z 1.7.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/05/2021)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/05/2021)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/05/2021)
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: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
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: 06/04/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2019)
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: 07/18/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2019)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
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: 06/22/2018)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2018)
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: 04/26/2018)
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: 04/25/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2017)
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: 10/27/2017)
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: 06/03/2017)
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: 04/12/2017)
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: 04/12/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2016)
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)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2016)
podpisový vzor prokuristky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2015)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2015)
Notárska zápisnica N 1104/2015, Nz 38186/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2015)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2015)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2015)
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: 07/05/2015)
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: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
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: 06/23/2015)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2014)
Zápisnica zo zasadnutia predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2014)
Udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2014)
Vyhlásenie a podpisový vzor prokuristu - Ing. Dušan Bonda, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2014)
Vzdanie sa funkcie predsedu predstavenstva a člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2014)
Vzdanie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2014)
Vyhlásenie a podpisový vzor člena predstavenstva - Mgr. Rastislav Blaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2013)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2013)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2013)
Výpis zo živnostenského registra.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2012)
Not. zápisnica N 156/2011 NZ 26424/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Not. zápisnica N 427/2009, Nz 32622/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2009)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Not. zápisnica N 167/2009 NZ 36258/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/26/2009)
Rozhodnutie jediného akcionára+oprava rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2008)
Podpisový vzor čl. Dozornej rady - Ilona Machová, Jiří Haup
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2008)
Notárska zápisnica N 249/07, NZ 1472/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2006)
Notárska zápisnica N 46/2006, Nz 7962/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2006)
Not.zápisnica N 193/05 NZ 36245/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2005)
Podpisový vzor predsedu predstavenstva - Ing. Branislav Schóber
Type of document: Other document 		  (Delivered: 03/14/2005)
Notárska zápisnica N 59/2005 NZ 9938/2005 NCRls 9828/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2005)
Notárska zápisnica N 441/2004 NZ 86599/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/14/2005)
Správa audítora za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Zápisnica z VZ zo dňa 13.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2004)
Zápisnica z MVZ zo dňa 26.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2004)
Not. zápisnica N 43/2004 NZ 17070/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2004)
Podpisový vzor člena predstavenstva - Ing. Pavol Neveďal
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
Návrhy na zmeny stanov
Type of document: Other document 		  (Delivered: 02/13/2004)
Zápisnica z MVZ zo dňa 16.01.2004
Type of document: Other document 		  (Delivered: 02/13/2004)
Not. zápisnica N 14/2004 NZ 3604/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2004)
STANOVY - Úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2003)
Zápisnica z MVZ, Not. zápisnica N 259/03 NZ 90187/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2003)
Podpisový vzor konateľa
Type of document: Other document 		  (Delivered: 10/21/2003)
Not. zápisnica N 91/03 Nz 36980/03, Zápisnica z VZ 15.05.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2003)
Zakladateľská zmluva - STANOVY - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Správa audítora, Súvaha, Výkaz ziskov k 30.09.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2002)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2002)
Not.zápisnica N 184/02,NZ 175/02,STANOVY, Zápisnica z VZ dňa 23.05.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
STANOVY - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2002)
Date of updating data in databases:  06/12/2025

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