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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.:  1156/S-Zbl

Business name: 
KRONOS TC, a.s.
 
Registered seat: 
Pod Urpínom 14
Banská Bystrica 974 01
 
Identification number (IČO): 
34 149 244
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/29/1996
 
Collection of documents: 
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2004)
dodatok č.8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2004)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2004)
výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/25/2005)
dodatok č.10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2005)
DODATOK č. 11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
dodatok č.12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
správa audítora + konsolidovaná účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2004)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2005)
vyhlásenie konateľa o splatení nepeňažného vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/23/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2006)
Dodatok č. 14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2006)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2006)
Správa auditora + UZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
NZ 40057/2006- rozhod. jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
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: 10/24/2006)
Podpisové vzory - predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2006)
Podpisový vzor - dozorná rada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2006)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 10/24/2006)
správa o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
notárska zápisnica o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
protokol z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
zápisnica z otvárania volebnej schránky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
súhlas záložného veriteľa
Type of document: Other document
  (Delivered: 09/08/2006)
vyhlásenie štatutárneho orgánu spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2006)
NZ 49888/2006 - roz.jedin.akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2006)
Podpisové vzory predstavenstva + DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
správa audítora o súlade výročnej správy s účtovnou závierkou 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
rozhodnutie jediného spoločníka - Nz 10949/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2007)
vyhlásenie + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
podpisový vzor10072007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Rozhodnutie jediného spoločníka NZ 37856/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/25/2007)
osvedčenie o prijatých rozhodnutiach+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2008)
vyhlásenie emisného kurzu akcií - vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2008)
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2008)
rozhodnutie o odvolaní
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
čestné vyhlásenie o liste vlastníctva
Type of document: Other document
  (Delivered: 10/13/2008)
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2008)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 10/30/2008)
rozhodnutie predstavenstva - premena menovej hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2009)
Notárska zápisnica N 575/02, Nz 560/02 - dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2002)
Vzorový podpis konateľa Mariana Paksiho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Súvaha , výkaz ziskov a strát, Správa o hospodárení za r. 2001,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Podpisový vzor konateľa - Ján Salaj
Type of document: Other document
  (Delivered: 02/13/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 04/20/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2004)
dodatok č. 13 k zakl. listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/16/2010)
Znalecký posudok č.33/2002
Type of document: Expert statement
  (Delivered: 11/16/2010)
správa auditora 2009+ UZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/20/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2009)
Vyhlásenie navrhovateľa
Type of document: Other document
  (Delivered: 10/28/2009)
Žiadosť o ukončenie členstva
Type of document: Other document
  (Delivered: 10/28/2009)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
správa audítora+ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
ÚZ 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2010)
rozhodnutie jediného akcionára + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
vyhlásenie o splatení emisného kurzu
Type of document: Other document
  (Delivered: 09/10/2010)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/23/2010)
Súhlas s vymenovaním + PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 08/12/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
rozhodnutie jediného akcionára-NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
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: 07/14/2015)
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: 01/19/2016)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2016)
N 28/2016 - Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 04/19/2016)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 04/19/2016)
Rozhodnutie jedin. akcionára II.
Type of document: Other document
  (Delivered: 04/19/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2016)
N 28/2016 - rozhodnutie jediného akcionára II.
Type of document: Other document
  (Delivered: 05/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
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: 07/24/2016)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2017)
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: 07/20/2017)
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: 07/21/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
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: 08/10/2017)
Notárska zápisnica N 381/2016 zo dňa 22.12.2016 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2016)
Rozhodnutie jedin_ho akcion_ra.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2017)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
podpisový vzor PP.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
podpisový vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Zoznam akcionárov pred prevodom akcií.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
KRONOS tc notárska zápisnica.zep
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: 11/29/2017)
Podpisové vzory 4x kronos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2017)
vyhlásenie kronos+ zoznam akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2017)
Date of updating data in databases:  05/26/2022

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