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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.:  685/S-Zbl

Business name: 
SAD Banská Bystrica, a.s.
 
Registered seat: 
Partizánska cesta 97
Banská Bystrica 974 67
 
Identification number (IČO): 
36 052 205
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2002
 
Collection of documents: 
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2006)
plná moc
Type of document: Other document
  (Delivered: 11/09/2006)
zápisnica zo zasadnutia valnéo zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
zápisnica z volieb členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2006)
NZ 12438/2006 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2006)
Vyhlásenie členov predstavenstva
Type of document: Other document
  (Delivered: 05/05/2006)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 05/05/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2006)
notárska zápisnica z mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2007)
uznesenie z valného zhromaždenia+listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
čestné prehlásenie
Type of document: Other document
  (Delivered: 06/21/2007)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2008)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2008)
plná moc
Type of document: Other document
  (Delivered: 02/18/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
Zápis zo zasadania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2008)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2008)
Plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2009)
zápisnica zo zasadnutia dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2009)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2009)
Osvedčenie z MVZ + STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Rozhodnutie kraj. úradu pre cestnú dopravu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/16/2008)
Listina akcionárov na MVZ
Type of document: Other document
  (Delivered: 06/16/2008)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2010)
osvedčenie o priebehu val.zhromaždenia NZ 22942/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
osvedačenie o priNz 19148/2009ebehu MVZ
Type of document: Other document
  (Delivered: 06/23/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2009)
ÚZ 2010 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
ÚZ 2011+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2012)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2010)
súhlas s ustanovením do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2011)
ÚZ 2012 + AS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
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: 07/23/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
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: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2013)
zápisnica z dozornej rady o 11,00 h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2015)
zápisnica z val. zhromaždenia akcionárov o 13,00 h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2015)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2015)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2016)
Schválená 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: 07/09/2016)
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: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
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: 07/01/2017)
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: 07/01/2017)
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)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
stanovy-úplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2009)
Schválená 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: 06/18/2018)
Schválená 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: 06/19/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
NZ 314/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2002)
NZ 703/03 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
NZ 919/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2004)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2005)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2005)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2005)
oprávnenie z MDPaT SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2005)
oprávnenie z M DPaT SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2005)
osvedčenie o VZ - NZ 16857/2005 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2005)
zápisnica z Mimoriadneho zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2005)
súhlas s ustanovením do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
osvedčenie o MVZ - NZ 35215/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2005)
dohoda akcionárov
Type of document: Other document
  (Delivered: 08/26/2005)
dodatok č. 5 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2005)
opravná doložka k NZ
Type of document: Other document
  (Delivered: 08/26/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2005)
plná moc
Type of document: Other document
  (Delivered: 06/22/2006)
správa nezávislého audítora o overení výročnej správy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2006)
správa nezávislého audítora o overení individuálnej účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2006)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Zápisnica z VZ spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2018)
listina akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2018)
súhlas s ustanovením do funkcie BK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2018)
súhlas s ustanovením do funkcie ĽM.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2018)
vzdanie sa Korniet Ing..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2019)
zápisnica z DR 3_2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2019)
súhlas s ustanovením.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2019)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2019)
prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2019)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2019)
súhlas s ustanovením BČ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2019)
súhlas s ustanovením PR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2019)
vzdanie sa funkcie BK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2020)
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: 06/30/2021)
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: 06/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Date of updating data in databases:  09/17/2021

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