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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!

Section:  Sa Insert No.:  10498/L-Zbl

Business name: 
Bytový podnik Liptovský Mikuláš, a.s.
 
Registered seat: 
Nám.osloboditeľov 73
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
36 435 911
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2005
 
Date of deletion: 
09/18/2014
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2014)
Rozhodnutie jediného akcionára Bytový podnik Liptovský Mikuláš,a.s. zo dňa 3.9.2014
Type of document: Other document 		  (Delivered: 09/12/2014)
Zmluva o zlúčení zo dňa 3.9.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/12/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2014)
Úplné znenie stanov.zep
Type of document: Other document 		  (Delivered: 02/26/2014)
Rozhodnutie jediného akcionára.zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Zmluva o predaji časti podniku.zep
Type of document: Other document 		  (Delivered: 12/11/2013)
Dodatok č. 1 k Zmluve o predaji časti podniku
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
Rozhodnutie jediného akcionára.zep
Type of document: Other document 		  (Delivered: 10/11/2013)
Rozhodnutie akcionára o zníženín ZI-NZ 33674/13 z 1/10/13
Type of document: Other document 		  (Delivered: 10/04/2013)
Správa nezávislého audítora + Dodatok správy + Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
VS 2011+Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
osvedčenie o živnostenskom oprávnení zo dňa 23/2/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2012)
podpisový vzor J. Chomo, J. Korený
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2012)
rozhodnutie jediného spoločníka zo dňa 20/2/2012
Type of document: Other document 		  (Delivered: 03/14/2012)
účtovná závierka 2010 + poznámky + VS + SNA + dodatok k SNA + vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2011)
Rozhodnutie akcionára z 7/1/11
Type of document: Other document 		  (Delivered: 01/26/2011)
podpisový vzor Ing. Jozef Repaský, Ing. Jaroslav Chomo, JUDr. Bibiana Kuchárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2011)
Rozhodnutie akcionára NZ 40618/10 z 2/11/10
Type of document: Other document 		  (Delivered: 11/05/2010)
Úplné znenie Stanov AS z 2/11/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2010)
Rozhodnutie akcionára z 6/10/10
Type of document: Other document 		  (Delivered: 10/11/2010)
účtovná závierka 2009 + poznámky + SNA + rozhodnutie jedineho akcionara 22. 04. 2010 + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2010)
NZ 29305/09 - vyhlásenie ro rozhodnutí jediného akcionára zo dňa 31/8/09
Type of document: Other document 		  (Delivered: 09/07/2009)
4x živnostenský list zo dňa 17/7/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2009)
Úplné znenie stanov zo dňa 15/7/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2009)
účtovná závierka 2008 + poznámky + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Podpisový vzor A. Urgela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2009)
Rozhodnutie jediného akcionára zo dňa 6/7/09
Type of document: Other document 		  (Delivered: 07/10/2009)
rozhodnutie jediného akcionára 05.02.2009
Type of document: Other document 		  (Delivered: 02/24/2009)
skoncenie funkcie Peter Maťko, Ing. Peter Slafkovský, Eva Králiková, Ing. Peter Pavella
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2009)
zápisnica z rokovania predstavenstva 05.02.2009
Type of document: Other document 		  (Delivered: 02/24/2009)
dodatok č. 3 05.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2009)
úplné znenie stanov 05.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2009)
rozhodnutie jediného akcionára 05.11.2008
Type of document: Other document 		  (Delivered: 11/26/2008)
podpisový vzor Ing. Marta Gutraiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/30/2008)
dodatok č. 2 k stanovám 03.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2008)
úplné znenie stanov 03.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2008)
not. zápisnica NZ 41515/2008 dňa 03.10.2008 vyhlásenie o rozhodnuti jediného akcionára
Type of document: Other document 		  (Delivered: 10/30/2008)
zápisnica z VZ zo dňa 01.07.2008
Type of document: Other document 		  (Delivered: 08/08/2008)
účtovná závierka 2007 + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Rozhodnutie akcionára z 31/1/08
Type of document: Other document 		  (Delivered: 02/07/2008)
Vzdanie sa členstva: A.Urgela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2008)
Notárska zápisnica Nz 48477/2007 zo dňa 22.11.2007
Type of document: Other document 		  (Delivered: 12/21/2007)
Úplné znenie stanov zo dňa 12.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Podpisové vzory: Ing. Pavella, Ing. Devečka, D. Devečka, D. Fabian,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2007)
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
Rozhodnutie jediného akcionára z 12/3/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2007)
Rozhodnutie jediného akcionára z 25/1/07
Type of document: Other document 		  (Delivered: 03/08/2007)
Protokol z volieb DR z 15/5/06
Type of document: Other document 		  (Delivered: 06/26/2006)
Podpisový vzor DR: Ing. K. Jakubcová, E. Králiková, Ing. P. Slafkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2006)
Zápis val. zhromaždenia, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/26/2005)
Rozhodnutie jediného zakladateľa NZ 48140/2005,
Type of document: Other document 		  (Delivered: 10/26/2005)
Podpisový vzor členov predstavenstva: A. Urgela, Ing. J. Chomo, Ing. P.Ščúr,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2005)
NZ 42504/2005-zakladateľská listina+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: 10/26/2005)
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/26/2005)
Date of updating data in databases:  05/22/2025

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