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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.:  895/S-Zbl

Business name: 
EMPORA CAPITAL, a.s.
 
Registered seat: 
Nám. Š. M. Daxnera 413/1A
Rimavská Sobota 979 01
 
Identification number (IČO): 
36 772 925
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/04/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2021)
Súhlas so zvolením - B.Sedmáková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Súhlas so zvolením - I.Hroncová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Súhlas so zvolením - L.Sedmák ml..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Súhlas so zvolením - L.Sedmák st..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Súhlas so zvolením - M.Csendesová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Súhlas so zvolením - V. Sarvašová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2020)
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: 07/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
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: 04/28/2018)
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: 04/28/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 04/18/2018)
Notárska zápisnica - rozhodnutie jediného akcionára + Stanovy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2018)
zápisnica z mimoriadneho VZ+stanovy-NZ 29782/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
mimoriadne valné zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2017)
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: 07/23/2017)
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: 04/11/2017)
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: 04/09/2017)
Plnomocenstvo ORSR.zep
Type of document: Other document
  (Delivered: 03/10/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2017)
Súhlas so zvolením L. Sedmák st..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Súhlas so zvolením L. Sedmák ml..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Súhlas so zvolenim I.Hroncová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Súhlas so zvolením V.Sarvašová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Súhlas so zvolením B.Sedmáková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Súhlas so zvolením M.Csendesová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2017)
súhlas so zvolením - L. Sedmák st..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2017)
Súhlas so zvolením - L. Sedmák ml..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2017)
Súhlas so zvolením - I. Hroncová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2017)
Súhlas so zvolením - V. Sarvašová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2017)
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: 07/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2016)
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: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2013)
AS 2012 + ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2013)
MVZ - uznesenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
NZ - MVZ + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
mimoriadne VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2012)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 11/29/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2012)
Mimoriadne VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2012)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2011)
správa audíatora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2010)
správa audíatora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2010)
správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2010)
3.valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
NZ Osvedčenie MVZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
Opravná doložka k NZ - Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2009)
Osvedčenie o priebehu MVZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
MVZ - Zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2009)
Osvedčenie MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
Čestné prehlásenie
Type of document: Other document
  (Delivered: 12/15/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2008)
zápisnica z mimoriadneho valného zhromaždenia- Nz 19564/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
podpisové vzory + vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2007)
rozhodnutie jediného akcionára NZ 16122/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/27/2007)
Date of updating data in databases:  07/23/2024

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