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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.:  409/S-Zbl

Business name: 
STAVOPROJEKT-INTERNATIONAL, a.s.
 
Registered seat: 
Jegorovova 37
Banská Bystrica 974 01
 
Identification number (IČO): 
36 018 821
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/11/1997
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2025)
Podpisový vzor_JM_STPI
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2024)
Zapisnica_MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2024)
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: 03/21/2024)
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: 03/21/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
NZ MZV STAVOPROJEKT INETRNATIONAL.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
Súhlas člena DR s funkciou_STPI_MT.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2022)
Súhlas člena DR s funkciou_STPI_ML.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2022)
Súhlas člena DR s funkciou_STPI_VL.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2022)
Súhlas člena P s funkciou_STPI_ML.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2022)
Súhlas člena P s funkciou_STPI_RG.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2022)
Zapisnica_MVZ_11102022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2022)
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: 05/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2022)
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: 06/03/2021)
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2021)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2021)
vzdanie sa funkcie .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Podpisový vzor - predseda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2021)
Podpisový vzor - člen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2021)
Podpisový vzor - člen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2021)
Podpisový vzor - člen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2021)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2021)
Zápis VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2020)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2020)
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: 05/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
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: 06/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
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: 07/11/2018)
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: 03/24/2018)
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: 03/24/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/07/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2017)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (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: 06/08/2017)
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: 04/07/2017)
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: 04/07/2017)
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: 06/15/2016)
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: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
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: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
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: 06/09/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2013)
ÚZ 2011+správa o činnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2011)
správa o činnosti spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
výročná správa+účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2009)
výročná správa2007+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
rozhodnutie jeiného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2008)
správa predstavenstva o činnosti spoločnosti 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Účtovná závierka 2006
Type of document: Other document 		  (Delivered: 07/04/2007)
daňové priznanie 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
správa audítora2004+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2006)
NZ 22590/2006-VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
NZ 76611/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2004)
Vyhlásenie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
NZ 56573/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2004)
DODTOK č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2003)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
NZ 367/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
NZ 136/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2002)
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: 06/03/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2002)
Date of updating data in databases:  04/15/2025

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