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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.:  75/S-Zbl

Business name: 
POĽNONÁKUP HONT a.s.
 
Registered seat: 
259
Hontianske Nemce 962 65
 
Identification number (IČO): 
31 562 345
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/11/2015
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2015)
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: 12/07/2015)
zápisnica NZ 40944/15 + vyhlásenie + návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
zápisnica NZ 40945/15
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/17/2015)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/25/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2015)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 06/14/2015)
zápisnica NZ 36388/14 + doložka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2015)
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)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
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)
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)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2013)
zápisnica č.10/2013 z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2013)
Návrh + Zmluva o výkone činnosti člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2013)
AS 2012 + ÚZ 20012 + Stanovisko DR + VS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2013)
NZ 46270/2012 Rozhodnutie jediného spoločníka rozdelenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
NZ 46267/2012 Rozhodnutie jediného spoločníka rozdelenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
NZ 46256/2012 Rozhodnutie jediného akcionára - rozdelenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
Znalecký posudok č. 39/2012
Type of document: Expert statement
  (Delivered: 11/27/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2012)
Projekt Rozdelenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2012)
Podpisový vzor,súhlas s menovaním,p. Rácz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
Notárska zápisnica NZ 23443 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Zápisnica z VZ + výročná správa 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 03/28/2012)
Podpisový vzor + súhlas s ustanovením do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2012)
Zápisnica z VZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2012)
Rozhodnutie dozornej rady č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2011)
Odstúpenie z funkcie člena DR, Herbrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2011)
Odstúpenie z funkcie člena DR, p. Vician
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2011)
Súhlas s ustan. do funkcie predsedu preds.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2011)
Rozhodnutie o oprave rozh. dozornej rady č. 07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2011)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2011)
NZ-záspicnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2011)
zápisnica v VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2011)
výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
podpisový vzor+súhlas s ustanovením do funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2011)
ustanovenie do funkcie+podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
Rozhodnutie dozornej rady
Type of document: Other document
  (Delivered: 12/10/2010)
Súhlas s menovaním
Type of document: Other document
  (Delivered: 12/10/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2010)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2010)
zápisnica+výročná správa 2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2010)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2010)
ustanovenie do funkcie+podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2010)
účt.závierka2008+výročná správa 2008+zápisnica z valného zhromaždenia+
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2009)
rozhodnutie dozornej rady 07/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2008)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
účtovná závierka 2007 + správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
zápisnica z valného zhromaždenia+stanoy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2008)
zápisnica č.01/08 z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2008)
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
zápisnica z volieb zamestnancov za členov DR + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
zápisnica z volieb kandidátov za člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
priebeh VZ - NZ 20691/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2006)
výpis uznesenia zo zápisnice DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
zápisnica z VZ + PL + pozv.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2006)
VS 2005 + AS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2005)
správa audítora+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2005)
Zápisnica z VZ + návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2005)
Zápisnica zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/15/2005)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/01/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
podpisové vzory+vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2003)
NZ 450/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2003)
stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2003)
ÚZ - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2002)
Date of updating data in databases:  07/18/2024

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