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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.:  87/L-Zbl

Business name: 
GEODÉZIA Žilina a.s.
 
Registered seat: 
Hollého 7
Žilina 010 50
 
Identification number (IČO): 
31 562 388
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
07/01/2008
 
Collection of documents: 
Osvedčenie o MVZ-NZ 26309/08+Stanovy
Type of document: Other document
  (Delivered: 06/27/2008)
Projekt rozdelenia NZ 26113/08 z 18/6/08 + 2 x stanovy + zakladatelska listina
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/27/2008)
Posudok nezávislého audítora o určení hodnoty nepeňažných vkladov
Type of document: Expert statement
  (Delivered: 05/16/2008)
Zakladateľská listina z 24/4/08 /Geodézia Žilina as, GZ Real as/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2008)
Účtovná závierka 2007 + poznámky + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2008)
Zápisnica z VZ z 15/4/08
Type of document: Other document
  (Delivered: 05/12/2008)
Návrh projektu rozdelenia AS z 24/4/08+Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/29/2008)
Osvedčenie o VZ -NZ 16268/07 z 27/4/07
Type of document: Other document
  (Delivered: 05/29/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2007)
Úplné znenie Stanov+Doplnok 5 z 16/5/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2007)
Výročná správa 2006 + SNA + poznámky + UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Zápis MVZ, zápis DR,
Type of document: Other document
  (Delivered: 11/15/2006)
Výročná správa 2005, účt. závierka 2005, audit. správa, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Úplné znenie stanov: 3.10.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2005)
NZ 46016/2005 z MVZ: 3.10.2005,
Type of document: Other document
  (Delivered: 10/12/2005)
Úplné znenie stanov: 28.4.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2005)
Dodatok č. 3 - NZ 18534/2005,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2005)
Účtovná závierka 2004 + Výročná + správa + SNA + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2005)
Zápis DR, 2X
Type of document: Other document
  (Delivered: 09/16/2004)
UZ 2003 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2004)
Zápis DR, podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2004)
konsolidovaná UZ 31.12.2002 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
UZ 2002 + poznámky + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2003)
nz 207/2002, DODATOK č. 6, zapis č. 2/04/2002 a č .1/04/2002, stanovy-úplné znenie
Type of document: Other document
  (Delivered: 08/06/2002)
UZ k 31.12.2001 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
konsolidovaná účt. záv, audit. správa, poznámky 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2002)
konsolidovaná účtovná závierka 2000 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2001)
konsolidovaná UZ k 31.12.1999 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2000)
Date of updating data in databases:  02/06/2025

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