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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1551/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CENTRAL RAILWAYS a.s.
 
Registered seat: 
Horárska 12
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
44 907 893
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/08/2009
 
Collection of documents: 
ZL
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: 08/13/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2009)
Podpisový vzor konateľa Dušan Bajnok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2010)
Podpisový vzor konateľa Ing.Jozef Melník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2010)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/31/2010)
Vzdanie sa funkcie koanteľa Ing.Jozef Melník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
zápisnica VZ
Type of document: Other document
  (Delivered: 08/12/2011)
opravená zápisnica VZ
Type of document: Other document
  (Delivered: 08/23/2011)
osvedcenie zivnostenskeho
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2012)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/27/2012)
Notárska zápisnica č. N 1034/2013, Nz 39456/2013, NCRls 40179/2013 - Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2012)
Notárska zápisnica N 366/2012, NZ 27435/2012, NCRIs 28050/2012 - plná moc, stanovy, Správa DR, výročná správa 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2014)
Podpisový vzor konateľa - Ing. Ján Bírošík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
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: 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: 08/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2015)
Podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 4.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená 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: 07/02/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Výročná správa 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2013)
Notárska zápisnica N 2518/2015, Nz 35885/2015, NCRIs 36679/2015 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/22/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/06/2015)
Rozhodnutie jedineho akcionara o znizeni ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
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: 06/14/2016)
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: 06/18/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2016)
Rozhodnutie akcion_ra.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
Podpisov_ vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2017)
Rozhodnutie jedineho akcionara - NZ 254/2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2017)
Podpisový vzor podpredsedu predstavenstva- Ioan Bogdan Ciobanu - Signature specimen .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisovy vzor člena predstavenstva - J. Bajužik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisovy vzor predsedu predstavenstva - H. Antalíková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisový vzor podpredsedu predstavenstva- Dan Petru Iliescu - Signature specimen.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
Stanovy - uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2017)
Podpisovy vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor podpredsedu predstavenstva - Jaroslav Bajužik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor podpredsedu predstavenstva - Dan Petru Iliescu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor clena predstavenstva - Ioan Bogdan Ciobanu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie predsedu dozornej rady - C. Iavorsky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie podpredsedu dozornej rady - R.G. Gheorghiu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie clena dozornej rady - Ing. Ľ. Loy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie clena dozornej rady - R. Rapant.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
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: 07/10/2017)
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: 07/10/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2017)
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: 11/30/2017)
Zapisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2017)
Podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
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: 04/14/2018)
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: 04/14/2018)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2018)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/20/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2018)
Zapisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2017)
Podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2017)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/22/2018)
Notárska zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2018)
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: 11/30/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2018)
CRW - Notárska zápisnica z RVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
CRW - Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
Date of updating data in databases:  06/23/2022

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