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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.:  314/S-Zbl

Business name: 
Kúpele Brusno, a.s. „ v konkurze“
 
Registered seat: 
Kúpeľná 1/2
Brusno 976 62
 
Identification number (IČO): 
31 642 314
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1996
 
Collection of documents: 
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2010)
Návrh zmluvy o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/22/2012)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2010)
NZ 25946/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2010)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
ÚZ STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2012)
Notárska zápisnica N 446/2012 - VZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2012)
Notárska zápisnica 23721/12 - Zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/27/2012)
Notárska zápisnica 23249/12 VZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2015)
podpisový vzor + odstúpenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2015)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Mimoriadna účtovná závierka za obdobie 10/2014 - 08/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Mimoriadna účtovná závierka za obdobie 10/2014 - 08/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2016)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2019)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2018)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 2.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2018)
uznesenie OS BB 1R52014 o vyhlásení konkurzu.zep
Type of document: Other document
  (Delivered: 06/30/2020)
uznesenie OS BB o ustanovení správcu 1R52014.zep
Type of document: Other document
  (Delivered: 06/30/2020)
Zmluva o predaji podniku zo dňa 1.6.2020 medzi úpadcom a kupujúcim Lázně Darkov, a.s..zep
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/30/2020)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2003)
NZ 52921/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2003)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2019)
Správa dozornej rady.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2019)
Listina prítomných na VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2019)
Zápis z voľby zástupcu zamestnancov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2002)
účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2002)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2019)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Účtovná závierka za obdobie 08/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Mimoriadna UZ 01.01.2014 - 31.10.2014 pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2015)
Mimoriadna UZ 01.01.2014 - 31.10.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2015)
Mimoriadna UZ 01.01.2014 - 31.10.2014 pozn. pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2015)
NZ 1175/2015 Osvedčenie MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
vyhlásenie štatutárneho orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2014)
osvedčenie o priebehu vlného zhromaždenia+stanovy-NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2014)
Zápis z voľby členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2014)
NZ - Valné zhromaždenie + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
NZ 22131/2014 - VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2014)
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)
ÚZ 2011 + správa auditora + ročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2013)
Zápis z voľby zástupcov zamestnancov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2011)
Účtovná závierka rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/11/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2008)
Dodatok č. l k osvedčeniu Nz 14655/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2008)
osvečenie z MVZ Nz 12077/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2008)
NZ 25593/07 - zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2007)
Zápisnica z rozhodnutia o voľbe členov DR
Type of document: Other document
  (Delivered: 02/08/2007)
NZ 20019/2006-VZ + Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2005)
úradný záznam
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2005)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2007)
Zápis z voľby zástupcu zamestnancov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2004)
NZ 67141/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
zápisnica z valného z hromaždenia NZ 60841/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
účtovná závierka + správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2004)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2017)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 03/24/2017)
záisnica z rokovania zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2017)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2017)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2005)
Zápisnica o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
NZ 123/02 + stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2002)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Date of updating data in databases:  03/29/2023

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