Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Dr Insert No.:  85/S-Zbl

Business name: 
Š A M O T K A , výrobné družstvo Hrnčiarske Zalužany
 
Registered seat: 
200
Hrnčiarske Zalužany 980 12
 
Identification number (IČO): 
00 168 203
 
Legal form: 
Cooperative
 
Date of entry: 
06/30/1950
 
Collection of documents: 
výpis z uznesenia členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2006)
výpis z uznesenia členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
rozhodnustie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
výpis z uznesenia členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2008)
zápisnica z náhradnej členskej schôdzi + pozvánka + prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
zápisnica z VZ - uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2002)
zápisnica z predst. VD
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
výpis z uznesenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2003)
zápisnica z čl. schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
uznesenie z čl. schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
zápisnica z mimoriadnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2005)
zápisnica z členskej schôdzi
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2014)
zápisnica z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
Zápisnica z MČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2020)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2020)
uznesenie z výr.schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2020)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2020)
dodatok č. 2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2020)
stanovy + návrh na zmenu stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2014)
Dodatok č. 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2014)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2002)
podpisový vzro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2009)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2014)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2005)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2005)
ÚZ 2012 + uznesenie + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2013)
Schválená UZ 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená UZ 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená UZ 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená UZ 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
ÚZ 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
ÚZ 2014 - poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2015)
Schválená UZ 2015 - poznámky- časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Schválená UZ 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Schválená UZ 2015 - Správa audítora 1 - časť 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2016)
Schválená UZ 2015 - Správa audítora 1 - časť 2.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2017)
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: 09/01/2017)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2020)
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: 06/10/2020)
výročná správa k 30.9.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2014)
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: 04/01/2018)
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: 04/01/2018)
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: 05/26/2018)
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: 09/08/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2019)
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: 05/23/2019)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2016)
Výročná správa za rok 2016.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2002)
výročná správa+informácia audítorta
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
ÚZ 2009+uznesenie z členskej schôdze
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
správa nezávislého audítora 2005, výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
podpisový vzor
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2004)
Výročná správa 2003 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2004)
informácia audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
výročná správa+informácia audítorta
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2010)
ÚZ 2010+uznesenie z členskej schôdze
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2011)
výročná správa+informácia audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2011)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2012)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2008)
informácia audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2008)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
informácia o audite 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2021)
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: 06/18/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2021)
Date of updating data in databases:  01/27/2022

Searching by : business name | identification number
registered seat | registration number | name of a person