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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.:  909/S-Zbl

Business name: 
Banskobystrická regionálna správa ciest, a.s.
 
Registered seat: 
Majerská cesta 94
Banská Bystrica 974 96
 
Identification number (IČO): 
36 836 567
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/2007
 
Collection of documents: 
zakladat.listina-notárska zápisnic
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: 09/13/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2007)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2007)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/13/2007)
vyhlásenie zakladateľa
Type of document: Other document
  (Delivered: 09/13/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2007)
zápis. zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2009)
správa audítora+účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2009)
osvedčenie priebehu valného zhromaždenia NZ 3828/2010+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2010)
správa audítora2009+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
výročná správa2010+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2009)
rozhodnutie jed. spol.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2009)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2009)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2012)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
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: 07/21/2015)
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: 10/08/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2016)
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: 03/23/2016)
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: 10/06/2016)
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: 04/20/2017)
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: 04/20/2017)
rozhodnutie o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/23/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
NZ 23821/2010 Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
NZ 23826/2010 zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/23/2010)
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: 09/28/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
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: 09/28/2017)
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: 09/28/2017)
znalecký posudok č.603/2013
Type of document: Expert statement
  (Delivered: 12/31/2013)
znalecký posudok č.602/2013
Type of document: Expert statement
  (Delivered: 12/31/2013)
NZ 56830/13 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2013)
vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 12/31/2013)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
NZ 5097/14 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2014)
súhlas so zvolením za predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2014)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/04/2014)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
vyhlásenie štatutárneho orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2017)
NZ 34528/2017 - rozh. jed.akcionára+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2017)
podpisové vzory + čestné prehlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2017)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2017)
súhlas so zvolením + čestné prehlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2017)
vzdanie sa člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2016)
čestné prehlásenie
Type of document: Other document
  (Delivered: 08/05/2016)
súhlas so zvolením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2014)
PV - Mgr. Vágvölgyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2015)
PV - Bc. Kecskés
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2015)
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: 04/17/2018)
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: 04/17/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2017)
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: 11/06/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2018)
Rozhodnutie jedineho akcionara so stanovami.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2019)
Plnomocenstvo .zep
Type of document: Other document
  (Delivered: 01/14/2019)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 02/01/2019)
Uznesenie zastupitelstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/07/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2019)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2019)
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 - 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 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
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: 06/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
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: 07/22/2020)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2021)
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: 06/26/2021)
Súhlas s menovaním do funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2020)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2020)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2021)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2021)
Zápisnica zo zasadnutia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2021)
Rozhodnutie jedineho akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2021)
Rozhodnutie jedineho akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2021)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2021)
Osvedčenie Čief.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2020)
Osvedčenie Manur.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2020)
Osvedčenie Manur.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2020)
Osvedčenie Čief.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2020)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2020)
Date of updating data in databases:  01/17/2022

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