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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.:  316/S-Zbl

Business name: 
KÚPELE SLIAČ a.s.
 
Registered seat: 
Kúpeľná 714/38
Sliač 962 31
 
Identification number (IČO): 
31 642 438
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1996
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
Výročná správa za rok 2023 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2024)
LISTINA PRI´TOMNY´CH AKCIONA´ROV_18.12.23.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2024)
Pozvánka na MVZ_18.12.2023_MHM.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2024)
Pozvánka na MVZ_18.12.2023_VšZP.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2024)
Zápisnica z MVZ_18.12.23.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2024)
Vzdanie sa funkcie_Šamová_18.12.2023.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Výročná správa za rok 2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2023)
Zapisnica 23_06_2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2023)
Zapisnica 29_06_2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2023)
Zápisnica_voľba člena dozornej rady_z 30.11.2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2023)
Zápisisna z MVZ 20_12_2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2023)
Zapisnica volba clena DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2023)
STANOVY 31.12.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2022)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2022)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2022)
Listina prítomných na MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2022)
MH Súhlas so zvolaním MVZ v skrátenej lehote.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2022)
Notárska zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2022)
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: 07/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2021)
Notárska zápisnica s doložkou.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2021)
Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Súhlas s menovaním do funkcie - Šamová.zePV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2021)
Súhlas s menovaním do funkcie - Kolaříková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2021)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2021)
Žiadosť o zvolenia MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2021)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2020)
Súhlas s ustanovením a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2020)
Súhlas s ustanovením a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2020)
Súhlas s ustanovením a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2020)
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: 09/08/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2020)
Notárska zápisnica + dohoda o zvýšení základného imania.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2020)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2020)
Vyhlásenie a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2020)
Vyhlásenie a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2020)
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: 10/30/2019)
Zápisnica o priebehu a výsledku volieb.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2019)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2019)
Dohoda akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2019)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2018)
Notárska zápisnica s prílohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2018)
Dohoda akcionárov ako príloha Notárskej zápisnice.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2018)
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: 06/22/2018)
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: 04/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
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: 04/13/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
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: 06/10/2017)
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: 04/09/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
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: 04/08/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
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: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
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: 03/18/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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: 07/17/2015)
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/12/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2014)
podpisový vzor + prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Vzdanie sa funkcie člena doz. rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2013)
Not. záp. o priebehu mimoriadneho val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2013)
vyhlásenie predstavenstva o zmene rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 07/11/2013)
Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
NZ 21253/13 - Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2013)
Zmeny stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2013)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2013)
Čestné prehlásenie - vzdanie sa funkcie členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2013)
Vahlásenie predstavenstva
Type of document: Other document
  (Delivered: 07/01/2013)
ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2013)
VS 2012 + Správa auditora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2012)
Zápisnica z konania mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2010)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2010)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
NZ+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2010)
Osvedčenie priebehu MVZ, stanovy, pozvánka, uznesenie 26Cbr 10/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
uznesenie 26 Cbr 6/2008 -38
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2008)
Pozvánka
Type of document: Other document
  (Delivered: 06/12/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
zápisnica z konania volieb do dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2007)
notárska zápisnica - NZ 21243/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2007)
osvedčenie o priebehu mimoriadneho alného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2002)
NZ 429/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2002)
STANOVY
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/29/2002)
Date of updating data in databases:  01/23/2025

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