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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10558/L-Zbl

Business name: 
Vojenská zotavovňa a hotel Smrekovica, a.s.
 
Registered seat: 
Smrekovica 7784
Ružomberok 034 03
 
Identification number (IČO): 
36 691 712
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/2006
 
Date of deletion: 
07/01/2013
 
Collection of documents: 
NZ 20689/*2013 zo dňa 19/6/2013 osvedčenie rozhodnutia jediného akcionára
Type of document: Other document 		  (Delivered: 06/21/2013)
Zmluva o zlúčení-návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/06/2013)
notárska zápisnica N 116/2013, Nz 4776/2013
Type of document: Other document 		  (Delivered: 04/26/2013)
úplné znenie stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2013)
úplné znenie stanov zo dňa 31/10/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2012)
NZ 38855/2011 zo dňa 17/10/2011
Type of document: Other document 		  (Delivered: 04/16/2012)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2010)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2010)
účtovná závierka 2008+poznámky +výričná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Výročná správa+Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
Úplné znenie Stanov AS z 25/7/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2008)
výročná správa 2006, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2007)
Podpisový vzor: Ing. M. Sukuba, Ing. I. Potocký, J. Zubaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2006)
Znalecký posudok 54/2006
Type of document: Expert statement 		  (Delivered: 10/23/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/23/2006)
Rozhodnutie zakladateľa NZ 26677/06+Stanovy, NZ 33462/06 z 25/8/06+ Úplné znenie Stanov
Type of document: Other document 		  (Delivered: 10/23/2006)
Date of updating data in databases:  03/17/2025

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