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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.:  273/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
CARION SLOVAKIA, s.r.o.
 
Registered seat: 
Rudlovská cesta 53
Banská Bystrica 974 01
 
Identification number (IČO): 
31 629 091
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/1995
 
Collection of documents: 
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2002)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2002)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2003)
NZ 36551/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2004)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2004)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2004)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2005)
NZ 355/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2002)
Výročná správa, správa auditora, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2005)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2006)
PV Ing. N. Dreschmannová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
informácia o audite výročnej správy 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
zápisnica z valného zrhomaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2008)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2009)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Zmluva o kúpe cenných papierov
Type of document: Other document 		  (Delivered: 11/05/2009)
správa audítora2008+účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2009)
správa audítora+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2010)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2011)
ÚZ 2011+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2012)
NZ 40056/10 Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2010)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2010)
dodatok č. 1 k zápisnici zo mimoriadneho zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2012)
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
zápisnica k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2015)
zápisnica k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2015)
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: 10/15/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2016)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2016)
Date of updating data in databases:  05/13/2022

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