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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.:  315/S-Zbl

Business name: 
Prírodné jódové kúpele Číž, a.s.
 
Registered seat: 
Číž 980 43
 
Identification number (IČO): 
31 642 331
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1996
 
Collection of documents: 
NZ 36526/2006 - MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2006)
Zápis zo zasadnutia DR
Type of document: Other document
  (Delivered: 10/26/2006)
Zápis. zo zadadnutia predstavenstva
Type of document: Other document
  (Delivered: 10/26/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2006)
Živnostenský list + úradný záznam
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2006)
zápisnica z valného zhromaždenia - NZ 15661/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
osvedčenie o priebehu mimoriadneho valného zhromaždenia NZ 27422
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2007)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/11/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
osvedčenie o priebehu val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Osvedčenie VZ - NZ 25225/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2009)
NZ-VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2011)
Zmluva o správe majetku
Type of document: Other document
  (Delivered: 06/28/2011)
Zápis o odvolaní a voľbe člena DR za zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2012)
Zápisnica o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2012)
ÚZ 2011 + výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/11/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 08/14/2013)
Pozvánka.zep
Type of document: Other document
  (Delivered: 08/14/2013)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2013)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2013)
ÚZ 2012 + správa auditora + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
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: 06/10/2015)
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: 07/06/2015)
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: 07/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
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: 07/07/2015)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2009)
NZ 27514/2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/02/2014)
Zápisnica z mimoriadneho VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2014)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2014)
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2014)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/30/2015)
Zápisnica z odvolania a voľby člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2015)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2017)
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: 07/07/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/15/2017)
Notárska zápisnica z VZ PJK Číž, pozvánka, prezenčná listina, plná moc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
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: 06/25/2018)
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: 06/25/2018)
NZ 303/02 - Osvedčenie MVZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2002)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2003)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2003)
NZ 56104/03 - Osvedčenie VZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2003)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Podpisový vzor - MUDr. Jasičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2004)
NZ 53821/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2004)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2004)
odstúpenie z funkcie podpredsedu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2004)
notárska zápisnica o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2005)
NZ 12134/2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
Zápisnica z DR NZ 27514/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Zápisnica z predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2005)
NZ 27514/2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2017)
Notarska zapisnica z 13.5.2019.zep - MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2019)
Uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2019)
Podpisovy vzor Ing. Gallo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Podpisovy vzor Mgr. Gallo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Podpisovy vzor Ing. Simon.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
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: 06/22/2019)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2019)
Podpisovy vzor Ing. Gallo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Podpisovy vzor Mgr. Gallo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Podpisovy vzor Ing. Simon.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2019)
Uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2020)
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: 11/26/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2020)
Výročná správa za rok 2019 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2020)
Výročná správa za rok 2019 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2021)
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: 12/09/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2021)
Date of updating data in databases:  05/19/2022

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