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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.:  10381/L-Zbl

Business name: 
Severoslovenská vodárenská spoločnosť, a. s.
 
Registered seat: 
Bôrická cesta 107
Žilina 010 01
 
Identification number (IČO): 
36 411 256
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2003
 
Date of deletion: 
09/07/2006
 
Collection of documents: 
Nz 25630/03, 2x rozhodnutie ministerstva pôdohospodárstva, 9x vyhlásenie, 12x pod. vzor, zápis DR,
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: 05/02/2003)
Stanovy, Nz 121455/03, štatút predstavenstva,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Nz 28985/06,- zápisnica z VZ z 26/6/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Rozhodnutie predstavenstva, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2004)
Nz 29066/05, stanovy, dodatok č. 3,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2005)
Úplné znenie stanov, NZ 11918/04,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2004)
Podpisový vzor: Ing. P. Jeleník, Mgr. V. Dostál, Ing. M. Kolimár, Ing. M. Ďaďo, JUDr. I. Vozár, JUDr. P. Šimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2004)
Účtovná závierka 2003, audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Účtovná závierka /konsolidovaná/ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2006)
Účtovná závierka 2005+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2006)
Zápis val. zhromaždenia, účt. závierka 2004, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2005)
2x účt. závierka 2002, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2003)
Znalecký posudok z 06/2006
Type of document: Expert statement
  (Delivered: 09/07/2006)
Projekt o rozdelení spoločnosti,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2006)
Zápis predstavenstva, podpisové vzory,
Type of document: Other document
  (Delivered: 10/13/2004)
Zápisnica zo zasadnutia DR, Zápisnica z MVZ z 22/6/04, Zápisnica z 15 zasadania DR z 8/7/04, Zápisnica z 16 zasadania DR z 21/7/04, Zápis centralnej volebnej komisie, Uznesenie predstavenstva z 11/9/04, Volebný poriadok, Osvedčenie o priebehu VZ NZ 53522/04 z 26/7/04
Type of document: Other document
  (Delivered: 09/03/2004)
Zápis DR, 3x pod. vzor,
Type of document: Other document
  (Delivered: 11/18/2003)
Zápis zo zasadnutia zamestnancov,
Type of document: Other document
  (Delivered: 01/19/2005)
Date of updating data in databases:  12/01/2022

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