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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.:  402/S-Zbl

Business name: 
SLOVMAG, a.s. Lubeník
 
Registered seat: 
236
Lubeník 049 18
 
Identification number (IČO): 
31 686 184
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1994
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2024)
osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2024)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2023)
Príloha č. 5_SLOVMAG_Stanovy_21.06.2022_EXE.pdf.pdf.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2022)
Príloha č. 4_SLOVMAG_podpisový vzor_Ing. Sabol_26JUNE2022.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2022)
Príloha č. 2_odpis-nz-N_536_2022-1656055832127.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2022)
Príloha č. 3_SLOVMAG_zápisnica z DR_voľba Ing Sabola_complEXE.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2022)
220408_SLOVMAG a.s. Lubeník_Potvrdenie o doručení dokumentov.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2022)
220309_SLOVMAG a.s. Lubeník_Taratuchin_Vzdanie sa funkcie člena dozornej rady.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
220309_SLOVMAG a.s. Lubeník_Odegov_Vzdanie sa funkcie člena dozornej rady.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
220309_SLOVMAG a.s. Lubeník_Dunaev_Vzdanie sa funkcie člena dozornej rady.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
220325_SLOVMAG a.s. Lubeník_Podpisový vzor M. Normann.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2022)
220325_SLOVMAG a.s. Lubeník_Podpisový vzor Ing. A. Novota.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2022)
220228_SLOVMAG a.s. Lubeník_Zápisnica zo zasadnutia dozornej rady.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2022)
zápisnica o výsledku volieb.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2022)
súhlas so zvolením.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2022)
2. návrh rozhodnutia DR 1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
9. súhlas a podpisový vzor-D.Artamonov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2022)
7. rozhodnutie DR Krštieň.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
6. rozhodnutie DR Taratuchin.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
5. rozhodnutie DR Odegov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
4. rozhodnutie DR Dunaev.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
3. návrh rozhodnutia DR 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2022)
3 rozhodnutie DR Dunaev.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
2 návrh na rozhodnutie DR 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
1 návrh na rozhodnutie DR 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
4 rozhodnutie DR Odegov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
5 rozhodnutie DR Taratuchin.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
6 rozhodnutie DR Krštieň.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
7 Ing. Goldschmidt súhlas.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
8 Ing. Goldschmidt podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2021)
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: 07/20/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
súhlas Taratuchin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2020)
prez.listina č. 2_2.časť.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2020)
zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2020)
prezenčná listina MVZ č. 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2020)
prez.listina č. 2_1.časť.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2020)
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: 07/10/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
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: 06/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
podpisový vzor Kapustyan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
súhlas so zvolením Kapustyan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
podpisový vzor Vaskovič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
rozhodnutie čl.DR - Dunaev.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
rozhodnutie čl.DR - Krštieň.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
rozhodnutie čl.DR - Nenashev.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
rozhodnutie čl.DR - Odegov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
návrh na rozhodnutie DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
súhlas so zvolením Vaskovič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
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: 06/23/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
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: 04/15/2018)
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: 04/15/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
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: 06/16/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2017)
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: 04/02/2017)
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: 04/02/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
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: 06/11/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
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: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2015)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2015)
not.zápisnica NZ 30758/15
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2015)
zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2015)
plná moc
Type of document: Other document 		  (Delivered: 09/16/2015)
osv. o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2015)
zápisnica z volieb + vyhlásenie volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
súhlas so zvolením
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2015)
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: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
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: 10/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
ÚZ 2012 + VS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
ÚZ 2011+VS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
Stanovy AS,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2011)
Stanaovy AS, úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2011)
NZ o priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2009)
Osvedčenie o priebehu VZ 2.6.2009 + listina akcionárov Nz 18426/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
tanovy spoločnosti- po zmene
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: 04/08/2008)
stanovy spoločnosti- úplné znenie po zmene
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: 04/08/2008)
prehlásenie spoločníkov o zvolení za člena rady
Type of document: Other document 		  (Delivered: 04/08/2008)
vzdanie sa funkcie člena dozor.rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2008)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2008)
zápisnic z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2008)
prehlásenie
Type of document: Other document 		  (Delivered: 01/17/2008)
podpisový vzor
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/17/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
NZ 59440/2007 - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2007)
osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2007)
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2007)
NZ 1135/2007 - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2007)
súhlas s vykonávaním funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2007)
výročná správa+účtovná závierka+správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
osvedčenie o priebehu MVZ - NZ 52710/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2005)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2005)
správa audítora+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
zápisnica z valného zhromaždenia+NZ 46803/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2004)
stanovy+zmena stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2004)
účtovná závierka+výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
NZ 98655/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
Podpisové vzory10x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2003)
Prehlásenia7x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2003)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2003)
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: 11/19/2003)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Podpisové vzory2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2003)
podpisový vzor3x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2003)
NZ 88/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2002)
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: 07/22/2002)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2002)
Date of updating data in databases:  01/16/2025

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