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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.:  10210/L-Zbl

Business name: 
Hutník-Malá Lučivná, a.s., v likvidácii
 
Registered seat: 
233
Istebné 027 53
 
Identification number (IČO): 
36 387 851
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/14/1999
 
Date of deletion: 
03/19/2011
 
Collection of documents: 
Rozhodnutie akcionára z 30/9/10
Type of document: Other document 		  (Delivered: 03/17/2011)
Účtovná závierka k 30/9/2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2011)
Účtovná závierka 2007 k 30.4.2007 (+poznámky), Audit. správa, Výročná správa 1-4/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2008)
výročná správa 2006, účtovná závierka 2006 /+poznámky/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2008)
Podpisový vzor likvidátora Ing. Michal Mišúl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2007)
Zápis val. zhromaždenia, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2006)
Stanovy, rozhodnutie akcionára NZ 18278/06 z 12/5/06,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
Zápis val. zhromaždenia, výročná správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2005)
Výročná správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2004)
Zápis z val. zhrom. z 25/6/03, zápis z dozor.rady z 25/6/03, 2x podpis. vzor, audit. správa, výroč. správa, účt. závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2003)
Nz 173/02, úz. stanov, listina akcionárov,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2003)
nz 87/02, výr. správa 2001, účt. záv 2001,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2002)
účtovná závierka 31.12.2000 + poznámky + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2001)
notárska zápisnica o preibehu RVZ akcionárov NZ 101/2001 27.06.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2001)
účtovná závierka k 31.12.1999 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2000)
Date of updating data in databases:  03/13/2025

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