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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.:  887/S-Zbl

Business name: 
Arbitrážny dom a.s.
 
Registered seat: 
ČSA 24
Banská Bystrica 974 01
 
Identification number (IČO): 
36 756 202
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/2007
 
Collection of documents: 
zakladateľská zmluva+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: 03/15/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2007)
Osvedčenie VZ - NZ 691/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2009)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2013)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/18/2016)
Zápisnica z VZ a prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2016)
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2016)
Pozvánky na VZ AD.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2016)
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: 06/18/2018)
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: 06/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2019)
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: 07/07/2019)
Návrh zmluvy o zlúčení spoločností.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/28/2019)
Plná moc arbitrážny dom.asice
Type of document: Other document
  (Delivered: 11/28/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2020)
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: 07/14/2020)
zápisnica z VZ NZ AD.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2020)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2020)
zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/08/2020)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2020)
Opravná doložka k notárskej zápisnici N430/2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2020)
Opravná doložka k notárskej zápisnici N431/2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2021)
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: 07/30/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2022)
Date of updating data in databases:  08/04/2022

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