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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!
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Section:  Sa Insert No.:  382/S-Zbl

Business name: 
BELAMO, a.s. v likvidácii
 
Registered seat: 
Zvolenská cesta 13
Banská Bystrica 974 78
 
Identification number (IČO): 
36 012 459
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/1996
 
Date of deletion: 
07/19/2011
 
Collection of documents: 
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2011)
konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/15/2011)
mimoriadna ÚZ k 23.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2011)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2011)
mimoriadna účt.závierka k 23.2.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
audítorská správa 2010 k 31.7.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2010)
zapisnica DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2010)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2008)
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2007)
zápisnica z volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2007)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2006)
MVZ - NZ 34020/2006 + prezenč. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2006)
splnomocnenie J. Baranovi
Type of document: Other document 		  (Delivered: 08/31/2006)
výročná správa+súráva audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
osvedčenie o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2006)
podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2006)
Výročná správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2004)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2003)
NZ 32689/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2003)
NZ 7845/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2002)
NZ 183/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2002)
ÚZ - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2002)
Date of updating data in databases:  11/12/2025

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