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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  446/V-Zbl

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

Business name: 
MICOMPLEX, a.s.
 
Registered seat: 
Bardejovská 23
Ľubotice 080 06
 
Identification number (IČO): 
31 685 714
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/23/1994
 
Collection of documents: 
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: 03/16/2016)
Schválená 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: 03/16/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2016)
Notárska zápisnica N 47/2016, Nz 6390/2016, NCRls 6567/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2016)
Notárska zápisnica N 46/2016, Nz 1790/2016, NCRls 1833/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
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: 06/13/2015)
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: 12/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
Stanovy (úplné znenie)
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: 08/08/2012)
Notárska zápisnica č. N 618/2012, Nz 23548/2012, NCRIs 24067/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2012)
Odstúpenie z funkcie a vzdanie sa funkcie člena dozornej rady - Renáta Varhoľová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2012)
Podpisový vzor a vyhlásenie člena dozornej rady - Ing. Václav Bečvář, Csc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Podpisový vzor a vyhlásenie člena dozornej rady-Marcel Bobík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2010)
podpisový vzor - Ing.R.Blažíček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2010)
Vyhlásenie a podpisový vzor člena predstavenstva-Dr. Martin Ernst Hofmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2010)
Zápisnica RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
podpisový vzor - Renáta Varhoľová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2010)
ŽL č. OŽP-C/2008/04043-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2009)
ŽL č. OŽP-C/2008/04043-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2009)
ŽL č. OŽP-C/2008/04043-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2009)
Stanovy (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2009)
Notárska zápisnica N 115/2008, Nz 17981/2008, NCRls 17803/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2009)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2009)
Stanovy (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2009)
Podpisový vzor - Ing. Herbert Kraus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2009)
Podpisový vzor - Ing. Peter Molnár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2009)
Podpisový vzor - Ing. Marian Revay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2009)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2008)
Podpisový vzor – Ing. M. Takáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2008)
Podpisový vzor – Mgr. W. Riess
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2007)
Podpisový vzor – Ing. P. Kratochvíl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2007)
Podpisový vzor – P. J. Márton
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2007)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2007)
Podpisový vzor – P. J. Márton
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2007)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/03/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2006)
Notárska zápisnica č. N 63/2006, Nz 21163/2006, NCRls 21051/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2005)
Podpisový vzor - Ing. M. Gebrt, Ing. P. Kratochvíl, Ing. R. Blažíček, Ing. J. Lasselsberger, K. Kralovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2005)
Výročná správa + účtovná závierka + správa o previerke konsolidovanej účtovnej závierke za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2005)
Podpisový vzor - Mag. K. Kralovec, Ing. J. Lasselsberger, Dr. M. E. Hofmann, Ing. J. Pavelka, Ing. J. Takáč, Ing. R. Dadulák
Type of document: Other document 		  (Delivered: 03/14/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2004)
Notárska zápisnica č. N 305/2004, Nz 95015/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2004)
Prezenčná listina z MVZ
Type of document: Other document 		  (Delivered: 12/29/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2004)
Konsolid. účt. závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2004)
Účtovná závierka a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Konsolid. účt. závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Úplné znenie stanov a.s. zo dňa 20.6.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2003)
Notárska zápisnica N 159/02, Nz 151/02 zo dňa 18.4.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2003)
Notárska zápisnica č. N 159/02, Nz 151/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2003)
Poverenie pre JUDr. K. Ondráškovú
Type of document: Other document 		  (Delivered: 03/31/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2003)
Konsolid.účt. závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2002)
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2002)
Konsolid. účt. závierka 1994, 1995, 1996, 1997, 1998, 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2001)
Výročná správa 1999,2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2001)
Odpoveď na výzvu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/1996)
Date of updating data in databases:  12/10/2025

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