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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.:  446/S-Zbl

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

Business name: 
I. DRUŽSTEVNÁ, družstvo
 
Registered seat: 
Dačov Lom 991 35
 
Identification number (IČO): 
36 023 604
 
Legal form: 
Cooperative
 
Date of entry: 
08/28/1997
 
Collection of documents: 
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2005)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2005)
správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2007)
zápisnica z náhradného valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
zápis. z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
zápis z náhradného val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
zápisnica z náhradného valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2009)
Osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
úz 2009
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/14/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
Zápisnica z náhradného valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
Doplnok k zápisnici
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
Notárska zápisnica - osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
Zápisnica z náhradného valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
ÚZ 2012 + AS 2012 + VS 2012 Správa predstavenstva + Zápisnica z náhradného VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2002)
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: 12/17/2002)
NZ 247/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2002)
NZ 79417/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
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: 09/16/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2005)
Návrh na uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2005)
zápisnica z náhradného VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2005)
osvedčenie o náhradnom VZ - Nz 38713/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2005)
dodatok č. 1 k zápisnici z náhradného VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Zápisnica z náhradného VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
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: 12/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
notárska zápisnica z valného zhromaždenia Nz 58866/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2016)
správa predstavenstva o hospodárení za rok 2014 + stanovisko dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2016)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2016)
vyhlásenie o splatení imania
Type of document: Other document
  (Delivered: 03/11/2016)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2016)
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: 01/02/2017)
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: 04/19/2017)
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: 04/19/2017)
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: 09/02/2017)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2017)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 07/20/2007)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
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: 11/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
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: 11/03/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
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: 07/14/2018)
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: 07/14/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2019)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2019)
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: 01/08/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2019)
zápisnica zo zasadnutia predstavenstva konaného dňa 19.01.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2018)
zápisnica zo zasadnutia dozornej rady konaného dňa 19.01.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2018)
súhlas s ustanovením a podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2018)
plnomocenstvo s poverením koncipienta.zep
Type of document: Other document
  (Delivered: 02/19/2018)
Notárska zápisnica osvedčujúca prebeh rokovania riadneho valného zhromaždenia 27. 12. 2018.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2019)
Listina prítomných akcionárov na riadnom valnom zhromaždení.konanom dňa 27.12.2018.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2019)
Stanovy úplné znenie zo dňa 27.12.2018.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2019)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 01/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
NZ zápisnica z VZ 06112019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Súhlas s menovaním Predseda predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Súhlas s menovaním Dozorná rada.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2019)
NZ zápisnica z VZ 06112019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
NZ zápisnica z VZ 06112019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Súhlas s menovaním Predseda predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Súhlas s menovaním Dozorná rada.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2019)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2019)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2019)
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 12/10/2019)
Súhlas s menovaním Predseda predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2019)
Súhlas s menovaním podpredseda predstavenstva MHav.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2019)
Súhlas s menovaním podpredseda predstavenstva MVíz.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2019)
Súhlas s menovaním člen predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2019)
Listina prítomných akcionárov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
Vyhlásenie o splatení ZI.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 12/10/2019)
Date of updating data in databases:  09/17/2021

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