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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.:  504/S-Zbl

Business name: 
MONT ELEKTRO, a.s.
 
Registered seat: 
Kremnička 47/A
Banská Bystrica 974 05
 
Identification number (IČO): 
36 031 178
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/14/1998
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
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: 12/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2023)
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: 05/14/2022)
MONT_ELEKTRO_Podpisovy_vzor_pan_Bohacik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2022)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2022)
MONT_ELEKTRO_Uplne_znenie_stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2022)
MONT_ELEKTRO_Uplne_znenie_stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2022)
MONT_ELEKTRO_Podpisovy_vzor_pan_Bohacik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2022)
MONT_ELEKTRO_Notarska_zapisnica_z_riadneho_valneho_zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2022)
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)
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 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2020)
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: 07/05/2020)
Podpisový vzor Chladný.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Podpisový vzor Košč.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Podpisový vzor Príbelský.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Prehlásenie Chladná.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Prehlásenie Koščová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Prehlásenie Zummerová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2020)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
zápis VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2020)
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: 12/30/2019)
Notárska zápisnica + stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2019)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2018)
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: 12/12/2018)
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: 12/12/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2018)
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: 06/07/2018)
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: 04/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
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: 04/15/2017)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/06/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/29/2016)
Čestné prehlásenie.zep
Type of document: Other document 		  (Delivered: 09/29/2016)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 08/23/2016)
Znalecký posudok č.52/2015
Type of document: Expert statement 		  (Delivered: 08/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
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: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2015)
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: 06/23/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
výročná správa + ÚZ 2012 + správa auditora + prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2013)
čestné prehlásenie predsedu predstavenstva
Type of document: Other document 		  (Delivered: 04/11/2013)
Stanovy
Type of document: Other document 		  (Delivered: 03/08/2013)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2013)
Notárska zápisnica NZ 7587/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2013)
výročná správa 2011+čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2012)
výročná správa 2010+čestné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2012)
výročná správa 2009+čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2011)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2009)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 11/25/2009)
výročná správa2008+účt.závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2009)
správa audítora2007+účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2009)
Zápisnica zo zasadnutia predstavenstva obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Zápisnica zo zasadnutia predstavenstva obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Notárska zápisnica Nz 34512/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2009)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
informácia o audiate výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
správa nez. audítora2005+výročná správa+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2005)
osvedčenie o MVZ - NZ 48003/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2005)
audítorská správa2004 + účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2005)
účtovná závierka+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2004)
valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2004)
NZ 23965/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2004)
Vyhlásenie správcu vkladu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
NZ 299/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Date of updating data in databases:  12/05/2024

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