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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.:  562/S-Zbl

Business name: 
FORZA, a.s. „v konkurze“
 
Registered seat: 
Skuteckého 13
Banská Bystrica 974 01
 
Identification number (IČO): 
36 035 092
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/12/1999
 
Date of deletion: 
11/28/2020
 
Collection of documents: 
NZ 274/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2002)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2003)
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: 12/31/2003)
NZ 126640/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2003)
výročná správa+správa audítora+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/01/2004)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/26/2005)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2005)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2005)
Výročná správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2006)
osvedčenie o MVZ - Nz 13912/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2006)
vyhlásenia členov DR + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2006)
vyhlásenie člena predstavenstva + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2006)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
zápisnica zo zasadnutia riadneho valného zhromaždena
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
stanovisko dozornej rady k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
osvedčenie o priebehu mimoriadneho valného zhrmaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
zápisnica z mimoriadneho valného zhromaždenia - NZ 14101/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/18/2007)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2008)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/21/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Stanovisko dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/20/2010)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2011)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2010)
vyhlásenie+ podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2011)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2011)
NZ, osvedčenie o priebehu mimor. VZ, listina prítom. akcion., stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2011)
výročná správa 2012 + ÚZ 2012 + zápisnica + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2013)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
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: 07/24/2015)
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: 07/29/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/13/2015)
Forza Cestne vyhl.zep
Type of document: Other document
  (Delivered: 07/13/2015)
FORZA Rozhod jedineho akc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2015)
FORZA Vyhl clena DR Jozef K.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2015)
FORZA Vyhl clena DR Mess.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/20/2017)
Forza Notar zapis.zep Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2017)
Forza Podpis vzor clen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2017)
Forza Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2017)
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: 07/29/2017)
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: 07/30/2017)
Schválená 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: 08/10/2018)
Schválená 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: 08/10/2018)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2018)
Účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2018)
Date of updating data in databases:  09/16/2021

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