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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!
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Section:  Sa Insert No.:  63/L-Zbl

Business name: 
STAVOINDUSTRIA Liptovský Mikuláš, a.s.
 
Registered seat: 
Ulica 1. mája 724/109
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
31 560 750
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
Reštančná správa_STAVOINDUSTRIA.asice
Type of document: Other document 		  (Delivered: 12/20/2024)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Vzdanie sa fukcie clena v DR Marko.asice
Type of document: Other document 		  (Delivered: 09/24/2020)
Uznesenie OS Žilina č.k. 2K/10/2019-87 zo dňa 11.12.2019 o vyhlásení konkurzu
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 02/11/2020)
NZ z MVZ spolu s listinou pritomnych a akt. stanovami.asice
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: 09/10/2019)
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: 09/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
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: 06/24/2018)
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: 06/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2018)
Notarska zapisnica s opravnou dolozkou.zep
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: 07/11/2017)
Stanovy akt znenie.zep
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: 07/11/2017)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2017)
Pozvanka na RVZ s podacim listkom.zep
Type of document: Other document 		  (Delivered: 07/11/2017)
Pozvanka na RVZ s podacim listkom.zep
Type of document: Other document 		  (Delivered: 06/20/2017)
NZ RVZ .zep
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: 06/20/2017)
Pozvanka na RVZ s podacim listkom.zep
Type of document: Other document 		  (Delivered: 06/20/2017)
Stanovy akt znenie.zep
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: 06/20/2017)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2017)
NZ RVZ .zep
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: 06/20/2017)
Stanovy akt znenie.zep
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: 06/20/2017)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2017)
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: 06/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2017)
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: 05/06/2017)
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: 05/06/2017)
Zmluva o predaji casti podniku NBD LS.zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/28/2016)
Zmluva o predaji casti podniku + dodatok NBD RK.zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/28/2016)
Zapisnica z MVZ .zep
Type of document: Other document 		  (Delivered: 10/26/2016)
Pozvanka na MVZ.zep
Type of document: Other document 		  (Delivered: 10/26/2016)
Listina pritomnych .zep
Type of document: Other document 		  (Delivered: 10/26/2016)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Zapisnica z PR.zep
Type of document: Other document 		  (Delivered: 06/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2016)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 17.02.2016.zep
Type of document: Other document 		  (Delivered: 02/17/2016)
Podpisový vzor Ing. Milan Dančík.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2016)
Podpisový vzor Ing.Martin Rumanský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2016)
Podpisový vzor Ing.Patrik Paulíny.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Zápisnica z VZ zo dňa 25.06.2015.zep
Type of document: Other document 		  (Delivered: 06/29/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Zapisnica zo zasadnutia VZ konaneho dna 13.06.2014.zep
Type of document: Other document 		  (Delivered: 06/16/2014)
Podpisový vzor Ing.Martin Kuska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2014)
Podpisový vzor Ing.Martin Rumanský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Notárska zápisnica NZ 18265/2013 zo dňa 27.05.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2013)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2013)
výročná správa 2012 vrátane účtovnej závierky 2012+zápisnica z VZ zo dňa 27.05.2013+prezenčná listina+správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2013)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2012)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2012)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2012)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2012)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2012)
Výročná správa 2011(Účtovná závierka 2011+Poznámky)+SNA+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Výročná správa 2010+SNA+poznámky+účtovná závierka 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti STAVOINDUSTRIA Liptovský Mikuláš, a.s. zo dňa 03.06.2011
Type of document: Other document 		  (Delivered: 06/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti STAVOINDUSTRIA Liptovský Mikuláš, a.s. zo dňa 03.06.2011
Type of document: Other document 		  (Delivered: 06/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti STAVOINDUSTRIA Liptovský Mikuláš, a.s. zo dňa 03.06.2011
Type of document: Other document 		  (Delivered: 06/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti STAVOINDUSTRIA Liptovský Mikuláš, a.s. zo dňa 03.06.2011
Type of document: Other document 		  (Delivered: 06/07/2011)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti STAVOINDUSTRIA Liptovský Mikuláš, a.s. zo dňa 03.06.2011
Type of document: Other document 		  (Delivered: 06/07/2011)
podpisový vzor O. Rumanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2010)
NZ 20675/2010 zo dňa 9/6/2010 osvedčenie
Type of document: Other document 		  (Delivered: 06/11/2010)
stanovy zo dňa 3/6/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2010)
výročná správa 2009 vrátane účtovnej závierky 2009 +poznámky + zápisnica z VZ zo dňa 3/6/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2010)
Zápisnica z VZ z 27/5/09
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 06/03/2009)
Podpisový vzor: Mgr.Z.Barániová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2009)
Zápisnica z VZ zo dňa 27/5/09
Type of document: Other document 		  (Delivered: 06/01/2009)
výročná správa 2008 (vrátane účtovnej závierky 2008)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2009)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 04/30/2009)
podpisový vzor PaedDr. Anna Ďaťková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2008)
zápisnica z VZ zo dňa 15.04.2008
Type of document: Other document 		  (Delivered: 04/29/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2008)
zápisnica z 25.05.2007
Type of document: Other document 		  (Delivered: 06/06/2007)
stanovy z 25.05.2007
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: 06/06/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2007)
NZ 20623/07 z 28.05.2007
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: 06/06/2007)
Zápis val. zhromaždenia z 22/5/06,
Type of document: Other document 		  (Delivered: 06/14/2006)
Výročná správa, audit. správa, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2006)
NZ 16551/05 z VZ: 18.4.2005,
Type of document: Other document 		  (Delivered: 08/05/2005)
Úplné znenie stanov,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2005)
Zápis val. zhromaždenia, výročná správa, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2005)
Úplné znenie stanov: 18.4.2005,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2005)
Podpisový vzor: Ing. Barániová, F.L.M. Welschen,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2005)
Zápisnica z VZ: NZ 16551/05,
Type of document: Other document 		  (Delivered: 04/25/2005)
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2003)
Účt. závierka 2002-konsolidovana
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2003)
nz, úz stanov, pv, zápis, protokol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2002)
3x audit. správa, účt. záv 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2002)
konsolidovaná UZ k 31.12.2000 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2001)
konsolidovaná UZ k 31.12.1999 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2000)
SNA 1997 vrát. konsolidovanej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/1998)
konsolidovaná účtovná závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/1997)
Konsolid. účtov. závierka 1995 + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/1996)
Date of updating data in databases:  02/12/2026

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