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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.:  25/S-Zbl

Business name: 
Rudné bane, štátny podnik
 
Registered seat: 
Kammerhofská 25
Banská Štiavnica 969 50
 
Identification number (IČO): 
00 007 838
 
Legal form: 
State(-owned) enterprise
 
Date of entry: 
07/01/1989
 
Collection of documents: 
Rozhodnutie MHSR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2019)
zápisnica z volieb do ZV OZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2016)
zápisnica z I. zasadania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2016)
podpisový vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2004)
Rozhodnutie o zmene zakladateľskej listiny.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2020)
Rozhodnutie ministra hospodarstva SR - zmena sídla RB.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2021)
MZP SR - Rozhodnutie o zmene Geo Opr pre RB.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2021)
MH SR - Zapisnica z vyberoveho konania.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2021)
Dodatok c. 9 k Zakladacej listine.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2021)
Dodatok 1 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 2 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 3 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 5 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 4 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 6 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 7 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 8 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Dodatok 9 k ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2020)
Zmluva o výkone funkcie doc.JUDr.J.Klátik,PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2020)
Vymenovanie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
vzdanie sa funkcie DR - Ing. Šinkovic + zmluva o výkone funkcie JUDr. Klátik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2016)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2012)
RB - Odstupenie z funcie s potvrdenym dorucenim opravnenemu organu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2021)
Minister Hosp - Doplnenie ustanovenia do funkcie clena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2021)
Minister Hosp - Ustanovenie do funkcie clena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2021)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
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: 12/09/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2019)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2004)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
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: 12/14/2020)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
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: 07/02/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
správa auditora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
správa audíatora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2010)
ÚZ 2010+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2011)
ÚZ 2011+Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
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: 09/24/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
AS 2012 + ÚZ 2012 + VS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2013)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
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: 02/23/2016)
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: 03/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2017)
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: 05/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
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: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
návrh na zápis +zaklad.listina +poverenie funkciou +podp.vzor + oprávnenia + uznesenie o zápise +rozhodnutie gen.riaditeľa
Type of document: Other document
  (Delivered: 10/21/2020)
Odvolanie z funkcie riaditeľa
Type of document: Other document
  (Delivered: 06/11/2012)
Poverenie funkciou riadteľa - Vágner
Type of document: Other document
  (Delivered: 06/11/2012)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2004)
MZP SR - Geologicke opravnenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2021)
Date of updating data in databases:  01/20/2022

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