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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.:  679/S-Zbl

Business name: 
Mostáreň, a.s. "v likvidácii"
 
Registered seat: 
Strojárenská 19
Valaská - Piesok 976 43
 
Identification number (IČO): 
36 050 890
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/2001
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
NZ 67425/2005 - MVZ, Stanovy
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: 01/10/2006)
stanovy akc. spoločnosti
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: 03/19/2008)
NZ zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
Osvedčenie MVZ NZ 15797/08
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2008)
NZ 8518/2010 - MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2007)
zápisnica z mimoriadneho valného zhromaždenia Nz 38652/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2007)
Osvedčenie VZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2011)
Zápisnica z MVZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2011)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2007)
NZ 16115/2006-MVZ, Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2006)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2007)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2007)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2020)
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2018)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
opravná doložka do Nz 38652/2007
Type of document: Other document
  (Delivered: 11/23/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2007)
Date of updating data in databases:  02/08/2023

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