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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:  Dr Insert No.:  283/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
RD SITNO PRENČOV a.s.
 
Registered seat: 
Prenčov 969 73
 
Identification number (IČO): 
00 210 501
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1971
 
Collection of documents: 
zápisnica z VČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2002)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2003)
Uznesenie z výročnej ČS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2004)
NZ 40827/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2004)
Uznesenie zo zasadnutia delegátov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2004)
DODATOK
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2004)
zápisnica zo zhromaždenia delegátov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2004)
zápisnica o priebehu členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2004)
Zápisnica z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
Správa kontrolnej komisie
Type of document: Other document
  (Delivered: 04/15/2005)
Podnikateľský zámer 2005
Type of document: Other document
  (Delivered: 04/15/2005)
Bilancia za rok 2004
Type of document: Other document
  (Delivered: 04/15/2005)
Správa audítora + účt. závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2005)
Bilancia za rok 2004
Type of document: Other document
  (Delivered: 04/19/2005)
zápisnic z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2006)
informácia o audite výročnej správy 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2007)
Date of updating data in databases:  09/23/2021

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