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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  1243/S-Zbl

Business name: 
Enviro Lieskovec, a. s.
 
Registered seat: 
Lieskovská cesta 245
Lieskovec 962 21
 
Identification number (IČO): 
31 405 061
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/07/1995
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2025)
OSVEDCENIE živnosotenské
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/18/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2024)
Úplné znenie stanov - Enviro Lieskovec, a.s.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2023)
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: 04/08/2023)
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: 04/08/2023)
NZ_Rozhodnutie_ZS_6745_2023-03-10.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2023)
NZ_Rozhodnutie_EL_6745_2023-03-10.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2023)
ZMLUVA-Zlucenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2023)
Sprava-auditora_EL_ZS_2023-04-05.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
UkonceniePodnikania_EL_2023-04-06.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2023)
OhlasenieZivnosti_EL_2023-04-06.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2023)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2023)
NÁVRH Zmluvy o zlúčení so spol. ŽELSYS, a.s. (IČO-35825073).asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/07/2023)
ZMLUVA-O-ZLÚČENÍ_EL-ŽS_6745_F-EXT_2023-02-03.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/03/2023)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/02/2023)
Rozhodnutie jediného akcionára splo. Enviro Lieskovec, a.s. zo dňa 10.10.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2022)
PM - Enviro Lieskovec.asice
Type of document: Other document 		  (Delivered: 11/16/2022)
Rozhodnutie jediného akcionára splo. Enviro Lieskovec, a.s. zo dňa 10.10.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2022)
UZS_Stanovy_EL_2022-08-16.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2022)
Odpis_notárska zápisnica_Ing. Badžgoň_Enviro Lieskovec_2022-08-17.asice
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: 08/31/2022)
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: 04/10/2022)
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: 04/10/2022)
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: 04/10/2021)
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: 04/10/2021)
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: 04/04/2021)
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: 04/04/2021)
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: 04/05/2020)
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: 04/05/2020)
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: 04/10/2019)
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: 04/10/2019)
Stanovy Enviro Lieskovec_2016-07.zep
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: 05/28/2018)
Podpisový vzor - Švantner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2018)
Rozhodnutie - Badžgoň.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2018)
Rozhodnutie - Castor.zep
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: 05/28/2018)
Rozhodnutie jediného akcionára - Enviro Lieskovec.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2018)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2018)
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: 07/16/2017)
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: 07/15/2017)
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: 04/17/2016)
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: 04/17/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2015)
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: 10/01/2015)
Zmluva o predaji časti podniku - Predávajúci: Castor & Pollux a.s., Kupujúci: KASTOR s.r.o. zo dňa 31.7.2015
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 08/21/2015)
Rozhodnutie jediného spoločníka zo dňa 30.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2015)
notárska zápisnica.zep
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: 07/20/2015)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Notárska zápisnica Badžgoň.zep
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: 12/15/2014)
úplne znenie stanov Castor 2014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2013)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2013)
Notárska zápisnica.zep
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: 12/27/2013)
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2011)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2011)
Výročná správa za rok 2009, výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2009)
vzdanie sa funkcie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2009)
Úplné znenie stanov zo dňa 17.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2007)
Dodatok č. 6 k stanovám zo dňa 27.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2007)
Notárska zápisnica N 53/2007, Nz 25328/2007, NCRls 25358/2007 zo dňa 27.6.2007, výročná správa za rok 2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2007)
Notárska zápisnica N 33/2007, Nz 14423/2007, NCRls 14422/2007 zo dňa 17.4.2007, zmluva o zlúčení spoločností CP Consult, s.r.o., so sídlom Štúrova 3, 811 02 Bratislava (zanikajúca spoločnosť) a Castor & Pollus, a.s., so sídlom Štúrova 3, 811 02 Bratislava (ako nástupnícka spoločnosť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Notárska zápisnica N 31/2007, Nz 14421/2007, NCRls 14409/2007 zo dňa 17.4.2007, rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Úplné znenie stanov zo dňa 17.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2007)
Návrh zmluvy o zlúčení medzi spoločnosťami: CP Consult, s.r.o., /zanikajúca spoločnosť/ a Castor & Pollux, a.s. /nástupnícka spoločnsoť/ z 5.2.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/09/2007)
33. řadné zasedání představenstva z 18.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2006)
Podpisový vzor - Ing. Vladislava Herchelová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2006)
Výpis z OR Krajským soudem v Brně
Type of document: Other document 		  (Delivered: 12/06/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
úplné znenie stanov z 20.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2005)
podpisový vzor Ing. Jana Staněková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2005)
Zápisnica z mimoriadneho VZ z 20.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2005)
rozhodnutie jediného akcionára z 21.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2005)
notárska zápisnica z 20.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2004)
Podpisový vzor - Mgr. Filip Vagač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2003)
Notárska zápisnica N 413/2003, Nz 105309/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2003)
Zmluva o zlúčení spoločností z 13.11.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/10/2003)
Podpisový vzor - JUDr. Jarmila Valentovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2003)
Úplné znenie stanov z 13.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2003)
Zmluva o zlúčení uzavretá medzi spločnosťami - Castor & Pollux, a.s. a CP Capital a.s
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/10/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
Úplné znenie stanov z 20.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Notárska zápisnica N 539/2002, Nz 517/2002, dodatok k stanovám z 20.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Podpisové vzory - Ing. Anna Kovalčíková, Ing. Ján Badžgoň
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Zmluva o zlúčení spoločností Castor & Pollux a.s. so spoločnosťou CP Capital a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/19/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Príloha k účtovným výkazom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Prehľad peňažných tokov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Stanovisko audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Správa audítora o overení ročnej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dďna 31.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Podpisový vzor - Ing. Tomáš Slivka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
Date of updating data in databases:  04/15/2025

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