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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.:  802/S-Zbl

Business name: 
Liečebné termálne kúpele, a.s.
 
Registered seat: 
Sklené Teplice 100
Sklené Teplice 966 03
 
Identification number (IČO): 
31 642 721
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/09/1996
 
Collection of documents: 
znalecký posudok č. 076/2005
Type of document: Expert statement
  (Delivered: 09/09/2005)
znalecký posudok č. 075/2005
Type of document: Expert statement
  (Delivered: 09/09/2005)
priebeh VZ - Nz 31706/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
dodatok č. 3 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2005)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2009)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
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: 06/18/2009)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2011)
ÚZ+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2011)
Notárska zápisnica Nz 12003/2003, Nz 15537/2003 + úplné znenie stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2003)
NZ 15537/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2003)
Dodatok k Stanovám
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2003)
Notárska zápisnica N 42/02, Nz 40/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2003)
Notárska zápisnica N 2332/2003, Nz 75077/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2003)
Podpisový vzor - Mgr. Art Jaroslav Pehal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2004)
Správa o činnosti spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2004)
Uznesenie Krajského súdu v Banskej Bystrici 28V/1/2003-162 z 1.8.2003
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/07/2003)
Dodatok č. 2 k stanovám zo dňa 11.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2004)
Notárska zápisnica N 109/2004, Nz 56043/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2004)
Notárska zápisnica 31706/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
výročná správa 2004 + ÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2005)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2006)
súhlas s ustanovením do funkcie+podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Stanovy+plná moc
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2009)
ÚZ +VS+správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
NZ 10182/2011 - Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2011)
NZ 1890/2012 - Osvedčenie MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2012)
NZ 23433/2012 - Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2012)
zasadnutie mimoriadneho VZ - N 463/2012, Nz 38158/2012, NCRls 38974/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2012)
výročná správa 2005 +správa audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
výročná správa 2003 + ÚZ + správa auditora + správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2013)
NZ z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
Schválená 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: 07/09/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2017)
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: 06/27/2017)
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: 06/28/2017)
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: 07/29/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Date of updating data in databases:  07/28/2021

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