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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!
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Section:  Sro Insert No.:  11049/S-Zbl

Business name: 
Kremnické tepelné hospodárstvo, s.r.o.
 
Registered seat: 
Dolná ul. 21/49
Kremnica 967 01
 
Identification number (IČO): 
36 643 491
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2005
 
Date of deletion: 
12/30/2014
 
Collection of documents: 
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/06/2014)
plná moc
Type of document: Other document 		  (Delivered: 11/06/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2014)
Zmluva o predaji časti podniku "distribúcia tepelnej energie"
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/16/2014)
Zmluva o predaji časti podniku "výroba tepelnej energie"
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/16/2014)
Rozhodnutie jedinéh spoločmíka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2014)
ÚZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ k 30. 09. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ k 30. 09. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ k 30. 09. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ k 30. 09. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ k 30. 09. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
ÚZ 10/2012 - 09/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2013)
Podpisový vzor p. Radka Bělková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2012)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 03/28/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2011)
Zápisnica z mimoriadneho VZ + listina prítomných konaného 12.30 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Zápisnica z mimoriadneho VZ + listina prítomných konané o 16.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/23/2009)
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/23/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2009)
Návrh na prijatie rozhodnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
vyjadrenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
oznámenie konateľou
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2009)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2006)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2006)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/17/2006)
uznesenie mestského zastupiteľstva - príloha 1
Type of document: Other document 		  (Delivered: 07/17/2006)
súpis majetku - príloha 2
Type of document: Other document 		  (Delivered: 07/17/2006)
kniha záväzkov - príloha 3
Type of document: Other document 		  (Delivered: 07/17/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2006)
Zakladateľská listina
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: 11/29/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/29/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/29/2005)
Date of updating data in databases:  02/11/2026

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