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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  113/P-Zbl

Business name: 
STAVEBNÁ MECHANIZÁCIA A DOPRAVA a.s.
 
Registered seat: 
Hraničná 12
Poprad 058 01
 
Identification number (IČO): 
31 656 277
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/1992
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2022)
Zápisnica valné zhromaždenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2021)
Zápisnica Predstavenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2021)
dodatky Filipová.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
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: 03/29/2019)
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: 03/28/2019)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2018)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2018)
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: 04/03/2018)
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: 04/02/2018)
Schválená 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: 04/06/2017)
Schválená 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: 04/05/2017)
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: 06/16/2016)
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: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
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: 06/05/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
účt. záv. 2010 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2011)
účt. záv. 2009 + výr. správa 2009 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
not. záp. N 2633/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2009)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2009)
podpisový vzor - D. Jurdík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2009)
zápisnica z predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2009)
účt. záv. 2008 + výr> správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
zápisnica z voľby člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2008)
zápisnica zo zasad. predst.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2008)
podpisový vzor - L. Filipová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2008)
účt. záv. 2007+výr. správa+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
účt. záv. 2005 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2005)
zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
účt. záv. 2004 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2004)
živnost.list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2004)
podpisový vzor - J. Mačičák
Type of document: Other document 		  (Delivered: 09/23/2004)
not.záp. N 315/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2004)
zápisnica z voľby členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2004)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2004)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2004)
podpisové vzory - D.Beláková, V.Belák, Z.Uličná, J.Šefčík, J.Klinec
Type of document: Other document 		  (Delivered: 05/25/2004)
účt.záv. 2003+výr.správa+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2004)
účt.záv. 2002+príloha +výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2003)
not.záp. N 174/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2003)
podpisový vzor - Z.Uličná, D.Beláková, J.Blaško, J.Makara, V.Belák, M.Decký, J.Ondruško , A.Bachledová, J.Bachleda, L.Volák, E.Filipová
Type of document: Other document 		  (Delivered: 05/28/2003)
not.záp. N 659/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
účt.záv. 2001+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2002)
Date of updating data in databases:  06/07/2023

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