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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.:  10274/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
VÁHOSTAV - SK, a.s.
 
Registered seat: 
Priemyselná 6
Bratislava 821 09
 
Identification number (IČO): 
31 356 648
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/11/1993
 
Collection of documents: 
zápisnica zo dňa 17.7.2007
Type of document: Other document
  (Delivered: 08/21/2007)
Účtovná závierka 2006+SNA/konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Zápis MVZ z 28/11/06,
Type of document: Other document
  (Delivered: 12/13/2006)
Účt. závierka 2005, výročná správa, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Účtovná závierka 2005 /konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Účtovná závierka za rok 2006, správa audítora + výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
Účtovná závierka 2007+ výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2008)
Účtovná závierka 2008+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Účtovná závierka 2008+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2009)
Účtovná závierka 2008 /konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2009)
Zápisnica z DR z 15/6/06
Type of document: Other document
  (Delivered: 08/08/2006)
Nz 42630/06, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2006)
NZ 13175/09 z 24/4/09
Type of document: Other document
  (Delivered: 05/25/2009)
Zápisnica z DR o voľbe členov z 30/11/06-15/12/06, 22/1/07-12/2/07, Zápisnica z DR z 1/12/06 a 4/12/06
Type of document: Other document
  (Delivered: 03/06/2007)
notárska zápisnica z 09/04/08
Type of document: Other document
  (Delivered: 04/18/2008)
Zápisnica z DR z 20/7/07, Osvedčenie z MVZ-NZ 31865/07 z 13/8/07+Stanovy
Type of document: Other document
  (Delivered: 08/17/2007)
Úplné znenie Stanov AS z 24/4/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2009)
Znalecký posudok č. 9/2009 zo dňa 24.08.2009
Type of document: Expert statement
  (Delivered: 09/18/2009)
konsolidovaná UZ 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2010)
účtovná závierka 2009 + poznámky + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2010)
rozhodnutie jediného spoločníka zo dňa 10/6/2011
Type of document: Other document
  (Delivered: 07/08/2011)
podpisový vzor likvidátora O.Kmecíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
SNA 2010 o overení konsolidovanej výročnej správy s konsolidovanou účtovnou závierkou 2010 + konsolidovaná výročná správa 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2011)
Účtovná závierka 2007-konsolidovaná /Výročná správa/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka 2007+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2012)
vyhlásenie o schválení účtovnej závierky za rok 2011
Type of document: Other document
  (Delivered: 08/30/2012)
NZ 43724/2012 zo dňa 15/11/2012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 11/22/2012)
autorizačné osvedčenie zo dňa 21/11/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2012)
výročná správa za rok 2011+dodatok k správe nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2012)
výročná správa 2010 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
SNA 2010 o overení výročnej správy s účtovnou závierkou 2010 + výročná správa 2010 + účtovná závierka 2010 + návrh rozdelenia zisku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2013)
Rozhodnutie akcionára z 29/1/13
Type of document: Other document
  (Delivered: 02/17/2013)
Rozhodnutie akcionára z 30/1/13
Type of document: Other document
  (Delivered: 02/17/2013)
konsolidovaná výročná správa+dodadok k správe nezávislého audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2012)
Rozhodnutie jediného akcionára z 31/7/12
Type of document: Other document
  (Delivered: 09/24/2012)
nz 266/02, výr. správa, pozv, 3x zápisnica z 17/7/02, 25/11/02
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/13/2002)
Nz 468/02+stanovy, 2x audit. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2003)
Nz 368/01+stanovy, zápis val. zhromaždenia z 2/7/01, zápis DR z 18/12/02, zápis predstavenstva z 7/1/03, 2x pod. vzor, listina akcionárov,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2003)
Nz 604/2003 z 8/1/03 +stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2003)
Zápis zo zasadnutia DR z 25/3/03, pod. vzor,
Type of document: Other document
  (Delivered: 04/24/2003)
Not. zápisnica 36907/03 z 15/5/03+ stanovy, správa audítora k 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2003)
Zápis Mvz z 25/6/03, 2x pod. vzor,
Type of document: Other document
  (Delivered: 07/24/2003)
Zápis Mvz z 17/9/03, zápis DR z 17/9/03, 2x pod. vzor,
Type of document: Other document
  (Delivered: 10/23/2003)
Audit. správa 2002, výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Zápis DR z 1/4/04 a 10/5/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2004)
Zápisnica z MVZ z 1/4/04
Type of document: Other document
  (Delivered: 05/27/2004)
Zápis predstavenstva z 23/4/04
Type of document: Other document
  (Delivered: 05/06/2004)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2004)
podpisový vzor Ľubomír Ullmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2007)
Živnostenský list z 16/8/07
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2007)
Nz 36982/06+stanovy, živn. list z 10/10/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Uznesenie z MZP z 27/3/06
Type of document: Other document
  (Delivered: 04/10/2006)
Nz 14628/05+stanovy , koncesná listina z 25/10/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2005)
Konsolidovaná účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2004)
Nz 50561/04+stanovy, zápis val. zhromaždenia z 11/6/04, Zápisnica z predstavenstva z 11/6/04,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2004)
Zápisnica z VZ z 15/6/06, Rozhodnutie
Type of document: Other document
  (Delivered: 07/12/2006)
Účtovná závierka 2004, výročná a audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Podpisový vzor: Mgr. J.Široký MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2009)
Podpisový vzor: Ing.J.Široký, JUDr.V.Balaník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2009)
Zápisnica z VZ-NZ 14699/08 z 9/4/08+stavovy
Type of document: Other document
  (Delivered: 04/18/2008)
Odstúpenie z funkcie: M. Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2007)
Rozhodnutie predstavenstva z 26/3/12 - 27/3/12
Type of document: Other document
  (Delivered: 04/24/2012)
Živnostenské oprávnenie z 29/5/12
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2012)
Úplné znenie Stanov AS z 28/5/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2012)
Rozhodnutie akcionára NZ 18433/12 z 24/5/12
Type of document: Other document
  (Delivered: 07/02/2012)
Kúpna zmluva z 16/9/09
Type of document: Other document
  (Delivered: 09/16/2009)
Podpisový vzor: RNDr. J. Kato
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2006)
Rozhodnutie akcionára z 13/3/14
Type of document: Other document
  (Delivered: 03/27/2014)
Zápisnica z Predstavenstva z 13/3/14
Type of document: Other document
  (Delivered: 03/27/2014)
Podpisový vzor: Ing.I.Kimlička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2014)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Výročná správa 2012 + Dodatok k správe nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2013)
Zápisnica z VZ z 17/6/14
Type of document: Other document
  (Delivered: 07/01/2014)
Rozhodnutie akcionára NZ 26654/14 z 15/7/14
Type of document: Other document
  (Delivered: 07/16/2014)
Úplné znenie Stanov AS z 15/7/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2014)
Zápis zasadnutia DR z 21/6/02, pod. vzor, Zápisnica z VZ z 21/6/02
Type of document: Other document
  (Delivered: 12/09/2002)
Date of updating data in databases:  08/10/2022

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