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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.:  622/S-Zbl

Business name: 
ELKA, a.s. „v likvidácii“
 
Registered seat: 
Kremnické Bane č. 37
Kremnica 967 01
 
Identification number (IČO): 
35 773 651
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/05/1999
 
Date of deletion: 
06/03/2021
 
Collection of documents: 
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
správa nezávislého audítora + účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2006)
vyhlásenie
Type of document: Other document 		  (Delivered: 12/04/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
správa audíatora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/19/2008)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2008)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2008)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
zápisnica o odvolaní a voľbe člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2009)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
správa predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2012)
výročná správa 2011+vyhlásenie+rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 05/30/2013)
Plná moc na VZ
Type of document: Other document 		  (Delivered: 05/30/2013)
Vzdanie sa funkcie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2013)
ÚZ 2012 + vyhlásenie + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2013)
rozhodnutie jedin.akcion.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2012)
Osvedčený odpis NZ N 932/2011 Nz 59183/2011 NCRls 60330/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2012)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2011)
Oznámenie o zániku činnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2011)
NZ - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2012)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 03/01/2012)
ÚZ Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2012)
Rozhodnutie jedin. akcionára
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2012)
rozhodnutíe jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2012)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 06/24/2013)
plná moc na VZ
Type of document: Other document 		  (Delivered: 06/24/2013)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2013)
vzdanie sa funkcie Ing. Čeretka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
vzdanie sa funkcie Ing. Beczányi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
pozvánka na VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2013)
Vzdanie sa funkcie člena dozornej rady (Ing. Miloš Čeretka), Vzdanie sa členstva v Dozornej rade ELKA, a.s. (Ing. Zoltán Beczányi)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2013)
zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/19/2014)
výročná správa - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2002)
NZ 245/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2005)
zápisnica o voľbe člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2005)
Date of updating data in databases:  03/29/2023

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