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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:  Insert No.:  3/S-Zbl

Business name: 
Mincovňa Kremnica, štátny podnik
 
Registered seat: 
Štefánikovo nám. 25/24
Kremnica 967 01
 
Identification number (IČO): 
00 010 448
 
Legal form: 
State(-owned) enterprise
 
Date of entry: 
07/01/1988
 
Collection of documents: 
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
voľby do dozornej rady
Type of document: Other document
  (Delivered: 08/28/2006)
výpis z uznesenia zasadnutia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2006)
výročná správa+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2007)
protokol o vykonaní volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2007)
vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2008)
živnostenský list + rozhodnutie o činnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2010)
účt.závierka 2008+správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2006)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
Odvolanie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2009)
Menovanie do funkcie + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2009)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2009)
Dodatok č.10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2009)
Rozhodnutie úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2009)
ÚZ 2011+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
vyhlásenie
Type of document: Other document
  (Delivered: 09/28/2010)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2010)
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2011)
vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2011)
dodatok č. 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2010)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2004)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2010)
Rozhodnutie ministerstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
Dodatok č. 11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
rozhodnutie MF SR o schválení ÚZ
Type of document: Other document
  (Delivered: 04/04/2012)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2012)
Dodatok č. 14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2012)
Rozhodnutie MF SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2011)
Zakladateľská listina, úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2011)
Dodatok č. 13 zakl. listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2011)
Protokol o vykonaní volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2012)
Zmluva o výkone funkcie člena dorzornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2012)
Rozhodnutie zakladateľa štátneho podniku
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2012)
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2012)
ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2012)
Dodatok č. 15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Dodatok č. 16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/15/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
ÚZ 2012 + AS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
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: 06/16/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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: 08/31/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2015)
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: 10/08/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
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: 04/09/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
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: 04/11/2017)
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: 04/12/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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)
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)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2019)
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: 01/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2004)
valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2004)
výpis z uznesenia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2004)
zakladateľská listina 1998
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: 05/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2004)
výročná správa+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2004)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2006)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2006)
Informácia o audite výročnej správy 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2006)
zakladateľská listina+dodatok č.17
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2013)
rozhodnutie MF SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2013)
odvolanie z funkcie štatutárneho zástupcu riaditeľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2014)
dodatok č.18 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2016)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2019)
Dodatok č. 19
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2019)
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)
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)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/29/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2020)
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)
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)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2021)
osvedcenie_zivnostensky_urad.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/03/2021)
uplne_znenie_zakladacia_listina_29102021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2021)
dodatok_20_zakladacia_listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2022)
Date of updating data in databases:  08/12/2022

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