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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.:  91/S-Zbl

Business name: 
SONEKO, a.s.
 
Registered seat: 
V.P.Tótha 17
Zvolen 961 50
 
Identification number (IČO): 
31 562 710
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
03/05/2019
 
Collection of documents: 
uznesenie Cbnr o zrušení spoločnosti
Type of document: Other document 		  (Delivered: 07/13/2023)
Dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2017)
Zoznam akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2017)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2017)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2017)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2017)
účtovná závierka.zep 31. 12. 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/14/2017)
Konečná správa.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2015)
NZ 63464/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Date of updating data in databases:  03/16/2025

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