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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.:  566/S-Zbl

Business name: 
ROZVOJ, akciová spoločnosť
 
Registered seat: 
Blhovce 20
Blhovce 980 32
 
Identification number (IČO): 
36 035 530
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/08/1999
 
Collection of documents: 
Notárska zápisnica 24.03.2022_compressed (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2023)
Súhlas s vymenovaním do funkcie a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2022)
Notárska zápisnica 24.03.2022_compressed (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2020)
Rozhodnutie štatutárneho orgánu.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Schválená 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: 05/20/2018)
Schválená 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: 05/20/2018)
podpisový vzor-prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2008)
osvedčenie o priebehu VZ - Nz 65389/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
zápisnica z valného zhromaždenia + stanovy NZ 51793/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2002)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Date of updating data in databases:  12/09/2024

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