| Collection of documents: |
Uznesenie OS Žilina 4R/1/2012-3657 zo dňa 15.10. 2024 ktorým bol odvolaný správca z funkcie. Uznesenie nadobudlo právoplatnosť 7.11. 2024.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2024) |
Uznesenie OS Žilina 4R/1/2012-3643 zo dňa 15.7. 2024 ktorým bol zrušený konkurz pre nedostatok majetku úpadcu. Uznesenie nadobudlo právoplatnosť 8.8. 2024.
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: 11/13/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 08/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2024) |
Mimoriadna účtovná závierka za obdobie 01/2024 - 08/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2024) |
Prvá reštančná správa zo dňa 11.10.2022
Type of document: Other document |
(Delivered: 10/12/2022) |
Vzdanie sa František Zvrškovec.zep
Type of document: Other document |
(Delivered: 11/22/2018) |
Vzdanie sa Martin Zvrškovec.zep
Type of document: Other document |
(Delivered: 11/22/2018) |
Uznesenie Okresného súdu Žilina 4R 1/2012-1663 zo dňa 3.9. 2013 ktorým bol odvolaný správca Mgr. Michal Miho a ustanovený správca I & R KONKURZY A REŠTRUKTURALIZÁCIE, k.s. Uznesenie nadobudlo právoplatnosť 10.9. 2013.
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: 09/26/2013) |
Uznesenie OS Žilina 4R 1/2012-1170 zo dňa 17.5. 2013, ktorým bolo zastavené rešt. konanie a vyhlásený konkurz. Uznesenie nadobudlo právoplatnsoť 24.5. 2013.
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: 05/27/2013) |
účtovná závierka za rok 2011+poznámky+správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2012) |
Uznesenie OS Žilina 4R 1/2012-278 zo dňa 17.5. 2012 ktorým bola povolená reštrukturalizácia. Uznesenie nadobudlo právoplatnosť 24.5. 2012
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: 05/31/2012) |
Účtovná závierka 2010 + poznámky + správa audítora + vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2011) |
účtovná závierka 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2010) |
Stanovy 30. 04. 2010+Doplnok 4
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2010) |
NZ 16165/2010 zo dňa 10. 05. 2010
Type of document: Other document |
(Delivered: 05/19/2010) |
Úplné znenie SZ+Dodatok 3 z 11/11/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
Osvedčenie z MVZ -NZ 43059/09 z 23/11/09
Type of document: Other document |
(Delivered: 12/17/2009) |
Živnostenský register z 22/10/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2009) |
účtovná závierka 2008 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2009) |
Rozhodnutie predstavenstva o premene menovitej hodnoty zo dňa 4/2/09
Type of document: Other document |
(Delivered: 04/08/2009) |
Úplné znenie stanov zo dňa 4/2/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2008) |
účtovná závierka 2006, výročná správa 2006+pozn.+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2007) |
Nz 19944/2006, dodatok č. 2,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Úplné znenie Stanov + Doplnok 1,2 z 24/5/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2006) |
Osvedčenie o VZ -NZ 23200/05 z 24/5/05 a NZ 19944/06 z 23/5/06, Zápisnica z PR z 24/5/06
Type of document: Other document |
(Delivered: 08/11/2006) |
Živnostenský list z 30/10/02, 23/5/05, 27/6/06, Koncesia z 23/5/05, Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2006) |
Rozhodnutie OÚ v Martine z 25.8.2003, Rozhodnutie Obvodného banského úradu Banská Bystrica z 12.5.2006, Rozhodnutie Obvodného úradu v Martine 22.2.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2006) |
Výročná správa 2005, audit. správa, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2006) |
NZ 23200/2005 z CZ: 24.5.2005,
Type of document: Other document |
(Delivered: 09/27/2005) |
Účtovná závierka 2004 + Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2005) |
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2004) |
Nz 62060/03, zápis vz, zápis doz. rady,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2003) |
2x účt. závierka 2002, 2x výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2003) |
2x stanovy, 2x účt. závierka, 2x výr. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
nz, listina akcionárov
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: 09/16/2002) |
Konsolidovaná účtovná závierka 1997 + príloha + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/1998) |
konsolidovaná účtovná závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/1997) |
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English
