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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.:  573/S-Zbl

Business name: 
ALFEX,a.s.
 
Registered seat: 
Zvolenská cesta 5
Banská Bystrica 974 01
 
Identification number (IČO): 
36 035 947
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/12/1999
 
Collection of documents: 
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2006)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
scenár riadneho val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2007)
výročná správa+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
výročná správa2008+účt.závierka +správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
ÚZ 2010+správa audíatora+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2011)
ÚZ 2011 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
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: 06/21/2015)
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)
ALFEX Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2015)
ALFEX Vyhl cl DR Strnad.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2015)
ALFEX Rozhod 1 spol.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
ALFEX Stanovy 9 2015.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2015)
ALFEX ZL.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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: 07/17/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
Zápisnica z valného zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2009)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/28/2016)
ALFEX Rozod 1 akc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2016)
ALFEX Vyhl clen DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2016)
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: 06/20/2017)
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: 06/20/2017)
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: 09/27/2017)
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: 04/17/2018)
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: 04/18/2018)
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: 06/24/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2002)
NZ 272/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2002)
NZ 407/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2002)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2002)
výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2004)
zápisnia z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2004)
správa audítora+výročná správa+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2005)
zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2006)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2021)
Date of updating data in databases:  09/20/2021

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