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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.:  705/S-Zbl

Business name: 
Stredoslovenská vodárenská spoločnosť, a.s.
 
Registered seat: 
Partizánska cesta 5
Banská Bystrica 974 01
 
Identification number (IČO): 
36 056 006
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/01/2002
 
Collection of documents: 
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2007)
zápisnica z písomného hlasovania členov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
výpis zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
výročná správa 2007+ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2008)
zápisnica z valného zhromaždenia+prílohy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2008)
výpis zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
výpis zo zápisnice z 52.zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2010)
výpis zo zápisnice z 46.zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
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: 02/11/2009)
Rozhodnutie
Type of document: Other document
  (Delivered: 02/11/2009)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 02/11/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
výPis zo 61.zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2010)
Výpis zo zápisnice DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2011)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2011)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2012)
Odstúpenie z funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2011)
Výpis zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2011)
NZ, osvedčenie o priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2011)
Účtovná závierka 2011 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
výpis zo zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
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: 09/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
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: 06/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
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: 04/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2016)
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: 06/06/2016)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
čestné vyhlásenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 07/09/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2014)
výpis zo zápisnice z konania dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2014)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 03/28/2014)
vzdanie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2014)
zápisnica z konania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2014)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 01/20/2015)
záverečný protokol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2015)
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: 04/10/2017)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2010)
Odstúpenie člena DR - Ing. Martinec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2010)
Záverečný protokol DR
Type of document: Other document
  (Delivered: 02/09/2010)
PV - Ing. Hegeduš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2010)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 01/03/2011)
Záverečný protokol DR
Type of document: Other document
  (Delivered: 09/23/2011)
zápisnica z val. zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
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: 06/20/2017)
VS 2015 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
ÚZ 2016 - pozn.- časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2017)
ÚZ 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
výročná správa 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
osvedčenie o priebehu riadneho valnéo zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2016)
výpis zo zápisnice zo zasadnutia dozornej rady 14. - 16.12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2017)
výpis zo zápisnice zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2017)
záverečný protokol volebnej komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2017)
výpis zo zápisnice z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2015)
Výročná správa 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2018)
NZ 648/02 - 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: 08/30/2002)
ustanovenie do funkcie, podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2003)
NZ 855/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2003)
VZ - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2003)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Zápisnica z MDR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
Návrh na voľbu člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2003)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Geologické oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/17/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/17/2004)
NZ 47620/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2004)
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: 06/17/2004)
zápisnica z písomného hlasovania členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2004)
odstúpenie z funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2004)
výpis zo zápisnice z 19. zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2004)
Dohoda o ukonč. pracovného pomeru
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2004)
dohoda o skončení pracovného pomeru
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2005)
NZ 30318/2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2005)
Výročná správa, účtovná závierky r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2005)
výpis zo zápisnica 31. DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
podpisový vzor Ing. J. Hegeduš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2006)
Výpis z úmrtného listu
Type of document: Other document
  (Delivered: 09/18/2006)
Protokol zo zasadania volebnej komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2006)
Zápis zo zasadania dozornej rady
Type of document: Other document
  (Delivered: 09/18/2006)
valné zhromaždenie - len listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2006)
osvedčenie o priebehu riadneho valného zhromaždenia + STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2006)
Výročná správa za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Výpis zo Zápisnice dozornej rady 20. - 21. 02. 2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2018)
PV člena DR - Ing. Žabka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2019)
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: 02/15/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2019)
správa auditora 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2019)
VýROčNá správa 2018 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
zápisnica z dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Schválená účtovná závierka za rok 2016 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2020)
zápisnica z dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
zápisnica z riadneho VZ ÚZ 2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2021)
Zápisnica z VZ+listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2020)
Date of updating data in databases:  09/23/2021

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