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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  11069/L-Zbl

Business name: 
ELBACERT, akciová spoločnosť
 
Registered seat: 
Kálov 1
Žilina 010 01
 
Identification number (IČO): 
36 628 948
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/19/2004
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2025)
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: 05/08/2024)
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: 05/08/2024)
Rozhodnutie jedineho akcionara.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Rozhodnutie jedineho akcionara.asice
Type of document: Other document 		  (Delivered: 11/21/2023)
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: 06/30/2023)
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: 06/30/2023)
Rozhodnutie jedineho akcionara - prevod akcii.asice
Type of document: Other document 		  (Delivered: 04/11/2023)
Rozhodnutie jedineho akcionara.asice
Type of document: Other document 		  (Delivered: 04/11/2023)
Zapisnica.asice
Type of document: Other document 		  (Delivered: 01/26/2023)
Listina pritomnych.asice
Type of document: Other document 		  (Delivered: 01/26/2023)
Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2022)
Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2022)
zápisnica z riadneho valného zhromaždenia ÚZ 2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2022)
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: 02/12/2022)
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: 02/12/2022)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2021)
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: 02/19/2021)
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: 02/19/2021)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2020)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2020)
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: 03/10/2020)
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: 03/10/2020)
Zápisnica k ÚZ 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2019)
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: 03/25/2019)
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: 03/24/2019)
zápisnica z valného zhromaždenia 2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2018)
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: 03/15/2018)
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: 03/15/2018)
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: 03/14/2018)
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: 03/14/2018)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2017)
Zápisnica k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2017)
Schválená UZ 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2017)
zápisnica zo zasadnutia MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2016)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 05/24/2016)
navrh na volbu clenov predstavenstva a DR.zep
Type of document: Other document 		  (Delivered: 05/13/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/13/2016)
Prezencna listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2016)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2016)
zápisnica k UZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Schválená UZ 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Schválená UZ 2015 - pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Zápisnica k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2014)
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: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
zápisnica k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
ÚZ 2012 + AS 2012 + VS 2012 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2012)
podp.vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2012)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2012)
výročná správa+správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2011)
ÚZ 2010+zápisnica z val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
výročná správa2010+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
zápisnica z valného zrhomaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
výročná správa rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2009)
účtovná závierka rok 2008 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2009)
stanovy
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: 06/11/2009)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2009)
zápisnica z VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2009)
podpisový vzro
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2009)
audítorská správa 2007+UZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
výročná správa 2006 + AS + ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
podpisový vzor člena dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2007)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
výročná správa+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
STANOVY
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: 09/20/2004)
NZ 62287/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2004)
Podpisové vzory + Súhlas s menovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/20/2004)
Date of updating data in databases:  01/15/2026

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