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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.:  105/L-Zbl

Business name: 
Liptovská mliekareň, a.s.
 
Registered seat: 
1.mája 124
Liptovský Mikuláš 031 80
 
Identification number (IČO): 
31 562 876
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
07/01/2012
 
Collection of documents: 
Výročná správa 2011+Účtovná závierka 2011+Poznámky+SNA
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/06/2012)
Zmluva o zlúčení NZ 18444/12 z 24/5/12+Stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/06/2012)
Rozhodnutie VZ-NZ 18431/12 z 24/5/12+návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 06/06/2012)
návrh zmluvy o zlúčení spoločnosti MILEX Nové Mesto nad Váhom, a.s. ako nástupnícka spoločnosť a Liptovská mliekáreň, a.s., ako zanikajúca spoločnosť
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/05/2012)
Účtovná závierka 2010+pozn.+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
ZAPISNICA Z VALNEHO ZHROMAZDENIA (2x z toho jedno do zbierky listin)
Type of document: Other document 		  (Delivered: 07/11/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21/9/2010 s prílohami
Type of document: Other document 		  (Delivered: 09/29/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
účtovná závierka 2009 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
zápisnica z riadneho valného zhromaždenia 2x , 1x do zbierky listín
Type of document: Other document 		  (Delivered: 06/03/2010)
NZ 43118/09 zo dňa 23.11.2009 + dodatok č. 5 k stanovám
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: 12/28/2009)
Stanovy zo dňa 19/11/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2009)
NZ 43118/09 zo dňa 23/11/09 - valné zhromaždenie
Type of document: Other document 		  (Delivered: 12/21/2009)
Úplné znenie stanov z 19.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2009)
Notárska zápisnica č. N 96/2009 zo dňa 13.5.2009 o priebehu riadneho valného zhromaždenia spoločnosti
Type of document: Other document 		  (Delivered: 09/30/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2009)
Účtovná závierka 2008 + poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2009)
Notárska zápisnica č.: N 96/2009 o priebehu riadneho valného zhromaždenia + dodatok č. 4
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Podpisový vzor prokuristu (do Zbierky listín)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2009)
Zápisnica z MVZ-NZ 61950/08 z 16/12/08+Dodatok 3 k Stanovám
Type of document: Other document 		  (Delivered: 12/31/2008)
Zápisnica z valného zhromaždenia zo dňa 19.6.2008
Type of document: Other document 		  (Delivered: 07/10/2008)
účtovná závierka 2007+VS+SNA+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
Účtovná závierka 2006+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2007)
Účtovná závierka 2006+VS+SNA+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2007)
Podpisový vzor: J.Larmande, P.Martin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2007)
Zápisnica z VZ z 27/6/07, Zápisnica z DR z 29/6/07
Type of document: Other document 		  (Delivered: 07/20/2007)
Audit. správa, účt. závierka 2005, Podpisový vzor: E.Passot
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Zápis val. zhromaždenia z 16/1/06
Type of document: Other document 		  (Delivered: 03/15/2006)
Zápisnica z VZ z 24/6/05
Type of document: Other document 		  (Delivered: 07/13/2005)
Výročná správa 2004, audit. správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Zápis val. zhromaždenia z 9/12/04,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/17/2005)
Podpisový vzor člena predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2005)
Konsolidovaná účtovná závierka 2003, audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2004)
Úplné znenie stanov, podpisový vzor člena predstavenstva, účtovná závierka 2003, výročná a audítorská správa,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2004)
Nz 34567/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2004)
Kons. účt. závierka 2002, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2003)
2x audit. správa, 2x výročná správa 2002, zoznam akcionárov, zápis val. zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Účt. závierka 2002, audit. správa 2002, výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Zápis zo zasadnutia DR,
Type of document: Other document 		  (Delivered: 04/02/2003)
kons. účt. záv., audit. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2002)
nz 93/2002, výr. správa 2001, pl, protokol, listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
účt. záv, výr. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2002)
konsolidovaná UZ k 31.12.2000 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2001)
účtovná závierka k 31.12.2000 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2001)
účtovná závierka za rok 1999+príloha+audítorska správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2000)
účtovná závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2000)
Účtovná závierka 1998 + príloha + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/1999)
správa audítora, konsolidovaná účtovná závierka 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/1998)
Konsolidovaná účtovná závierka 1996 + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/1997)
Date of updating data in databases:  03/19/2025

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