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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.:  734/S-Zbl

Business name: 
Aldeto, a.s. v likvidácii
 
Registered seat: 
Priemyselná 12
Žiar nad Hronom 965 63
 
Identification number (IČO): 
35 832 355
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/05/2002
 
Date of deletion: 
12/03/2009
 
Collection of documents: 
Notárska zápisnica N 60/02, Nz 59/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2002)
Podpisové vzory - Zuzana Mášiková, Ing. Ľubomír Vančo, Ing, Branislav Cvik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2002)
Notárska zápisnica N 834/02, Nz 785/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2002)
Listina prítomných akcionárov z VZ dňa 16.9.2002
Type of document: Other document
  (Delivered: 09/17/2002)
Zápisnica zo zasadnutia dozornej rady dňa 16.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2002)
Podpisový vzor - Ing. Slávka Štefancová, Ing. Ľubomír Vančko, Ing. Ivan Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
Podpisový vzor - Ing. Dušan Kubranský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
Podpisový vzor - JUDr. Ľubica Poldaufová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
Podpisový vzor - Janka Vančová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2002)
Zmluva o postúpení pohľadávky
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/30/2002)
Znalecký posudok číslo 157/2002
Type of document: Expert statement
  (Delivered: 10/31/2002)
Rozhodnutie Ministerstva životného prostredia SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2005)
Geologické oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2005)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2005)
NZ 94961/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2005)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2005)
Výročná správa, auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2007)
výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
účtovná závierka 11/07-10/08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2009)
účt.závierka2008+výroč.správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2009)
zápisnica NZ 17468/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
správa audítora+účtovná závierka 01-02/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2009)
výročná správa kl 28/02/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2009)
opravená výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2009)
stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2009)
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2009)
rozhodnutie jediného spoločníka - NZ 2518/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2009)
Výkaz, súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2009)
konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/30/2009)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2009)
Date of updating data in databases:  05/26/2022

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