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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.:  567/S-Zbl

Business name: 
Slovenská strategická, a.s.
 
Registered seat: 
Skuteckého 23
Banská Bystrica 974 01
 
Identification number (IČO): 
36 035 611
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/16/1999
 
Date of deletion: 
09/15/2011
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document
  (Delivered: 07/19/2023)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
Stanovisko dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
stanovisko dozornej rady k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
stanovisko dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
Zápisnica z VZ + AS + ÚZ 2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
výročná správa+správa audítora+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2002)
NZ 275/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2002)
Date of updating data in databases:  02/16/2026

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