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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.:  198/L-Zbl

Business name: 
Javor 503, a. s.
 
Registered seat: 
SNP 58/98
Strečno 013 24
 
Identification number (IČO): 
31 609 848
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/30/1994
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2001)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
Rozhodnutie akcionára NZ 53216/07, NZ 53209/07, NZ 53217/07 z 7/12/07, NZ 53938/07 z 10/12/07
Type of document: Other document
  (Delivered: 12/11/2007)
Návrh zmluvy o zlúčení AS z 05/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/28/2007)
Výročná správa 2006 + správa nezávisl. audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Podpisový vzor: Ing. Mgr. I.Brosz, Ing. M.Krištof, Ing. A.Muchová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2007)
Rozhodnutie akcionára z 23/5/07
Type of document: Other document
  (Delivered: 06/14/2007)
Zápis DR, rozhodnutie akcionára,
Type of document: Other document
  (Delivered: 03/27/2007)
Rozhodnutie jediného akcionára, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Stanovy z 23/2/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Podpisový vzor: Ing. Ľ. Gabčík, Ing. Ľ. Chmelár, Ing. I. Piskun
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2006)
Osvedčenie o VZ - NZ 6963/06 z 23/2/06
Type of document: Other document
  (Delivered: 03/20/2006)
Zápis val. zhromaždenia, výročná správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
výročná správa 2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2004)
Nz 61902/03, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2003)
2x zápis val. zhromaždenia, 2x výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
N.z, zápis val. zhromaždenia, 2x pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2002)
nz, výr. správa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Date of updating data in databases:  05/24/2022

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