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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.:  74/L-Zbl

Business name: 
KINEX, a.s.
 
Registered seat: 
1. mája 71/36
Bytča 014 83
 
Identification number (IČO): 
31 561 896
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
06/01/2016
 
Collection of documents: 
kúpná zmluva 27.02.2009
Type of document: Other document
  (Delivered: 04/08/2009)
znalecký posudok č2/2009
Type of document: Expert statement
  (Delivered: 04/08/2009)
účtovná závierka 2008 + poznámky + výročná správa + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
Zápisnica z DR z 27/3/09
Type of document: Other document
  (Delivered: 04/08/2009)
rozhodnutie jediného akcionára + NZ 22346/2010 - osvedčenie VZ
Type of document: Other document
  (Delivered: 07/02/2010)
účtovna závierka 2009 + poznámky + výročna správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Výročná správa 2010 /vrátane ÚZ 2010+pozn.+SNA+/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Podpisový vzor: Ing.I.Galvánek, Ing.J.Frolka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisový vzor Kováč, Frolka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2009)
Účtovná závierka 2007+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Podpisové vzory: Ing. Staroň, Ing. Pánik, S. P. Ayres
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2007)
Podpisové vzory: Ing. Palkovič, Dr. Blaškovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2007)
Podpisový vzor: Ing. I.Vavrová, Ing. J.Ragasová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Účtovná závierka za rok 2006, výročná správa, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Podpisový vzor: Ing. V. Kováč, Ing. R. Staroň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2006)
NZ 204/00 zo dňa 26/6/2000
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: 05/31/2002)
zápisnica z dozornej rady zo dňa 11/7/2002, podpisový vzor M. Ťapay
Type of document: Other document
  (Delivered: 10/04/2002)
NZ 366/2002 zo dňa 8/10/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2002)
2x zápis doz. rady, 3x menovanie a podp. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2003)
Zápis DR 17/5/2004
Type of document: Other document
  (Delivered: 06/01/2004)
Podpisový vzor: Ing. J. Paľko, Ing. Š. Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2005)
Výročná a audítorská správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2004)
Zápisnica z DR 14/3/2005
Type of document: Other document
  (Delivered: 03/23/2005)
Účtovná závierka 2004, konsolidovaná účtovná závierka 2004, výročná a audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2005)
Zápisnica z VZ z 26/7/05
Type of document: Other document
  (Delivered: 07/28/2005)
NZ 32697/05 - Stanovy z 24/6/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2005)
Zápisnica z DR z 21/12/05
Type of document: Other document
  (Delivered: 01/11/2006)
Zápis val. zhromaždenia 29/5/2006, podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2006)
Osvedčenie o VZ-NZ 21988/07 z 4/6/07+Stanovy
Type of document: Other document
  (Delivered: 06/20/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 17.8.2007
Type of document: Other document
  (Delivered: 08/27/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.10.2007
Type of document: Other document
  (Delivered: 11/16/2007)
Osvedčenie o VZ-NZ 20401/08+Stanovy z 23/4/08
Type of document: Other document
  (Delivered: 05/25/2008)
Zápisnica zo zasadnutia predstavenstva zo dňa 27.11.2008
Type of document: Other document
  (Delivered: 12/02/2008)
Úplné znenie stanov zo dňa 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2008)
Zápisnica z dozornej rady zo dňa 2.2.2009
Type of document: Other document
  (Delivered: 02/10/2009)
zápis z volieb člena dozornej rady zo dňa 21/10/2010
Type of document: Other document
  (Delivered: 11/23/2010)
kúpna zmluva zo dňa 5/12/05
Type of document: Other document
  (Delivered: 12/29/2005)
znalecký posudok č. 33/2005
Type of document: Expert statement
  (Delivered: 12/29/2005)
zmluva o kúpe CP zo dňa 26/2/08
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/07/2008)
znalecký posudok č. 3/08
Type of document: Expert statement
  (Delivered: 03/07/2008)
zmluva o kúpe CP zo dňa 8/9/05; znalecký posudok č. 23/05
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/12/2005)
VS 2011+Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2012)
Zápisnica z DR z 18/6/12
Type of document: Other document
  (Delivered: 07/03/2012)
Podpisový vzor: Ing.Z.Bodzanová, Ing.J.Frolka, Ing.I.Galvánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2012)
stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2012)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2013)
notárska zápisnica.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: 11/20/2013)
Stanovy a.s.
Type of document: Other document
  (Delivered: 08/01/2013)
Výročná správa 2012 + Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
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)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2014)
konsolidovaná účtovná závierka 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/1998)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/13/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
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: 07/07/2015)
zápisnice.zep
Type of document: Other document
  (Delivered: 07/08/2015)
Zápisnica z DR z 19/5/14 a 3/10/14
Type of document: Other document
  (Delivered: 10/23/2014)
Osvedčenie z rokovania RVZ Nz 20866/2013 zo dňa 20.6.2013
Type of document: Other document
  (Delivered: 08/01/2013)
Stanovy AS z 18/6/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2012)
Osvedčenie z VZ-NZ 22234/12 z 20/6/12
Type of document: Other document
  (Delivered: 07/03/2012)
Zápisnica z DR z 26/1/12
Type of document: Other document
  (Delivered: 02/15/2012)
Podpisový vzor: Ing.Z.Bodzanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2012)
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: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
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: 08/20/2016)
Date of updating data in databases:  09/23/2021

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