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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!
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Section:  Sa Insert No.:  10089/R-Zbl

Business name: 
ZTS - ŠPECIÁL, a.s.
 
Registered seat: 
Lieskovec 575/25
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 302 511
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/10/1998
 
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: 10/03/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2025)
Notárska zápisnica N322/2024, Nz 50786/2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2024)
Vyhlasenie o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/05/2024)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2024)
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: 08/22/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2024)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/29/2024)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2023)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2023)
Notárska zápisnica N 111/2023, Nz 13274/2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2023)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Notárska zápisnica N 31/2023, Nz 3222/2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2023)
Rozhodnutie MH SR - povolenie na obchodovanie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2022)
Osvedčenie o ŽO 1.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2022)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2022)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
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: 05/31/2018)
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: 05/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2018)
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: 04/12/2018)
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: 04/12/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2018)
Rozhodnutie jediného akcionára - Notárska zápisnica N 121/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2018)
Povolenie na obchodovanie s VOP vydané MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2018)
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: 04/22/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená 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)
Schválená 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)
Rozhodnutie jediného akcinára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2017)
Rozhodnutie jediného akcinára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2017)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2017)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2017)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2016)
Výročná správa za rok 2013 - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
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: 05/26/2016)
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: 05/26/2016)
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: 05/26/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Schválená 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: 03/31/2016)
Zápisnica o výsledku volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
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: 06/12/2015)
Notárska zápisnica - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2015)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
VOR jediného akcionára
Type of document: Other document 		  (Delivered: 04/02/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2013)
Povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2013)
Notárska zápisnica - RJA z 23.04.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
vyhlásenie
Type of document: Other document 		  (Delivered: 04/03/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2013)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2013)
Notárska zápisnica N 691/2012, Nz 32499/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2012)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2012)
Notárska zápisnica N 710/2012, Nz 33128/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2012)
Rozhodnutie jediného akcionára zo dňa 12.09.2012 - zmena Stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2012)
Rozhodnutie jediného akcionára - zmena v predstavenstve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2012)
Rozhodnutie jediného akcionára zo dňa 20.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2012)
Podpisový vzor - Ing. Kristín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2012)
Podpisový vzor - Ing. Zajac
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2012)
RJA ZTS - ŠPECIÁL, a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2012)
Rozhodnutie jediného akcionára-Not. zápisnica N 449/2012, Nz 23091/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2012)
Podpisový vzor Ing. Peter Černega
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Rozhodnutie jediného akcionára zo dňa 08.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 03/23/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/18/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2010)
Not. zápisnica N 48/2010, Nz 51411/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/08/2010)
Rozhodnutie jediného akcionára- Not. záp.N 42/2010, Nz 44879/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2010)
Podpisový vzor - Ing. Ľubomír Kristín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2010)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2010)
Rozhodnutie jediného akcionára zo dňa 31.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2010)
Rozhodnutie jediného akcionára zo dňa 02.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2010)
Podpisový vzor - Ing. Štefanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2010)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2010)
RJA DMD GROUP zo dňa 30.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2010)
Not. zápisnica N 104/2009, BZ 39501/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2009)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/07/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Rozhodnutie štat. orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/08/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
Podpisový vzor konateľa - Ing. Mário Zajac
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Notárska zápisnica N 214/2008 NZ 17331/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Rozhodnutie Ministerstva hospodárstva SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2008)
Notárska zápisnica N 2/2008, Nz 692/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2008)
Podpisový vzor predsedu predstavenstva - Ing.Peter Obert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2008)
Podpisový vzor podpredsedu predstavenstva - Ing.Pavol Ježík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2007)
Vzdanie sa funkcie člena DR
Type of document: Other document 		  (Delivered: 05/31/2007)
Podpisový vzor člena predstavenstva a predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2007)
Notárska zápisnica N 45/07 NZ 15137/07
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 05/02/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Not. zápisnica N 17/07 NZ 7015/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2007)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2007)
Vyhlásenie štatutárneho orgánu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/25/2006)
Not. zápisnica N 130/06 NZ 31772/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2006)
Vyhlásenie štat. orgánu spoločnosti o zmene rozsahu splatenia zákl. imania
Type of document: Other document 		  (Delivered: 03/21/2006)
Notárska zápisnica N 247/2005 Nz 66804/2005 NCRls 65982/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2006)
Podpisový vzor člena DR - JUDr. Peter Dráč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2005)
Notárska zápisnica N 131/2005 Nz 39397/2005 NCRls 38859/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2005)
Prehlásenie a podpisový vzor - Ing. Pavol Ježík
Type of document: Other document 		  (Delivered: 07/13/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2005)
Rozhodnutie Minist. hosp. SR č. Po 11/2003-330
Type of document: Other document 		  (Delivered: 06/09/2005)
Podpisový vzor - Ing. Radoslav Paulovič
Type of document: Other document 		  (Delivered: 06/09/2005)
Podpisový vzor - Ing. Róbert Poloni
Type of document: Other document 		  (Delivered: 06/09/2005)
Súhlas s menovaním a podpis. vzor - Ing. Pavol Kuljaček
Type of document: Other document 		  (Delivered: 06/09/2005)
Súhlas s menovaním a podpis. vzor - Ing. Katarína Kráľová
Type of document: Other document 		  (Delivered: 06/09/2005)
Not. zápisnica N 67/05, NZ 20988/05, NCRls 20701/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2003)
Not. zápisnica N 333/03 NZ 51150/03, Dodatok č. 3 k STANOVÁM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2003)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2003)
Dodatok č. 2 k STANOVÁM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2003)
Not. zápisnica N 148/03, NZ 47239/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2003)
Podpisové vzory čl. predstavenstva a čl. DR
Type of document: Other document 		  (Delivered: 05/02/2003)
Podpis. vzory predstavenstva a členov doz. rady
Type of document: Other document 		  (Delivered: 12/18/2002)
Not. zápisnica N 5/98, Nz 5/98
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 12/18/2002)
Not. zápisnica N 304/02, NZ 296/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Podpisové vzory čl. Dozornej rady a konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2002)
Výročná správa, účtovná závierka , Konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2002)
Date of updating data in databases:  11/13/2025

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