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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:  Sa Insert No.:  69/S-Zbl

Business name: 
Železiarne Podbrezová a.s. skrátene ŽP a.s.
 
Registered seat: 
Kolkáreň 35
Podbrezová 976 81
 
Identification number (IČO): 
31 562 141
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2024)
Stanovy ŽP a.s..asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2024)
Vyhlásenie 24062024.asice
Type of document: Other document
  (Delivered: 07/10/2024)
notarska zapisnica 32 rvz-VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2024)
plna moc zp.asice
Type of document: Other document
  (Delivered: 07/10/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2024)
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2024)
Konsolidovaná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2023)
Notárska zápisnica.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2023)
Schvalenie uctovnej zavierky.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2023)
Stanovy 26.6.2023.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Listina.asice Pod.vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2022)
podpisovy vzor villim.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2022)
vyhlasenie_uct_zavierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
plna moc zp.asice
Type of document: Other document
  (Delivered: 06/30/2022)
Zapisnica 30 RVZ ZP.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2022)
Listina pritomnych VZ ZP 27062022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2022)
vzdanie sa niklova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2022)
Zapisnica_ZP_DR_27062022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2022)
Zapisnica_UVK.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2022)
vyhlasenie_uct_zavierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2021)
Rozhodnutie predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2021)
Zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/03/2021)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Notárska zápisnica z RVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2021)
Listina prítomných akcionárov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2021)
listina, ktorou sa preukazuje vznik funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2021)
listina, ktorou sa preukazuje skončenie funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
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: 06/24/2021)
návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/21/2021)
plná moc.asice
Type of document: Other document
  (Delivered: 05/21/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
listina, ktorou sa preukazuje skončenie funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2021)
listina, ktorou sa preukazuje vznik funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2021)
listina, ktorou sa preukazuje skončenie funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2021)
listina, ktorou sa preukazuje.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
listina, ktorou sa preukazuje.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
listina, ktorou sa preukazuje skončenie funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2020)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2020)
zápisnica Nz 18200/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
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: 06/30/2020)
Rozh. JS + vyhlásenie k UZ 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
vyhlásenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2019)
vyhlásenie k ÚZ 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
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: 07/01/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Rozhodnutie k ÚZ 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2018)
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: 07/06/2018)
Rozhodnutie OÚ o zrušení činnosti, Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2018)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2018)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2018)
Osvedčenie 26. VZ - NZ 21481/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Vyhlásenie
Type of document: Other document
  (Delivered: 03/13/2018)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2017)
zápisnica z 10.mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
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: 07/10/2017)
osvedčenie o priebehu 25.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2017)
licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2017)
rozhodnutie Úradu pre regionálne sieťové odvetvia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2017)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 10/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
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: 07/21/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2016)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2016)
prehlásenie predstavenstva
Type of document: Other document
  (Delivered: 07/11/2016)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2016)
osvedčenie o priebehu 24. valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2015)
záverečný protokol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
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: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
zápisnica Nz 22582/15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2015)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2015)
Vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
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: 12/03/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Konsolidovaná 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: 12/03/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
Konsolidovaná 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: 11/06/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2014)
rozhodnutie OÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2014)
rozhodnutie ÚPRSO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2014)
osvedčenie o živnost. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2014)
výpis zo živnost.registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2014)
licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2014)
osvedčenie o priebehu 22. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
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 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
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)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
výročná správa 2012 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
zápisnica z VZ Nz 23066/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2012)
výročná správa 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2012)
zápis zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Záverečný protokol o výsledkoch volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Notárska zápisnica Nz 23271/12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Vyhlásenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Osvedčenie o živ.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2012)
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
ročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 07/08/2011)
Prehlásenie predstavenstva
Type of document: Other document
  (Delivered: 07/08/2011)
Zápisnica zo zasad. 19. riadneho VZ + plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
Stanovy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2010)
osvedčenie o priebehu val.zhromaždenia NZ 24175/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2010)
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Osvedčenie priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2009)
Ročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
výročná správa+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Povolenie činnosti č. 2008P 0103
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Rozhodnutie a oznámenie o ukončení činnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Licencia KR PZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Rozhodnutie Kraj.úradu pre cest. dopravu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
Osvedčenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
NZ 25225/07- zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2007)
zápis z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
vyhlásenie + záverečný protokol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2007)
banské oprávnenie + výpis zo živnostenského listu + licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2007)
odňatie licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2007)
osvedčenie o priebehu 7. mimoriadneho valného zhormaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2007)
individuálna účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2006)
ročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2006)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2006)
NZ 22569/06- VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
povolenie č.2005E 0110
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2005)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
ročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
osvedčenie o priebehu 13.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2005)
Zápisnica z 12. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2003)
ročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2003)
NZ 43154/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
NZ 344/02 + stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2002)
zápis z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2002)
Date of updating data in databases:  07/19/2024

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