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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  2190/B-Zbl

Business name: 
Recovery, a.s.
 
Registered seat: 
Mlynské Nivy 1
Bratislava 829 90
 
Identification number (IČO): 
35 771 615
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/27/1999
 
Date of deletion: 
02/08/2014
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Schválená 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: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Notárska zápisnica N 195/2014, Nz 3712/2014, NCRls 3753/2014 z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 194/2014, Nz 3700/2014, NCRls 3740/2014 z 31.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 5/2014, Nz 40/2014, NCRls 38/2014 z 2.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 193/2014, Nz 3689/2014, NCRls 3736/2014 z 2.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Notárska zápisnica N 6/2014, Nz 43/2014, NCRls 40/2014 z 2.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2011)
Rozhodnuti ejediného spoločníka zo dňa 01.04.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2011)
Vzdanie sa funkcie - Jonathan Charles Locke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2009)
Výpis zo zápisu z 1. zasadnutia Dozornej rady z 3.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Rozhodnutie jediného akcionára z 25.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Rozhodnutie jediného akcionára z 3.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Rozhodnutie jediného akcionára zo dňa 02.04.2008, Výročná správa spoločnosti za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2006)
Podpisový vzor - Ing. Margaréta Zaplatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2006)
Výpis zo zápisu z 1. zasadnutia Dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
stanovy z 8.6.2005
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: 08/11/2005)
notárska zápisnica z 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2005)
rozhodnutie dozornej rady z 24.6.2005 + z 31.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2005)
čestné vyhlásenie z 8.8.2005
Type of document: Other document 		  (Delivered: 08/11/2005)
Výročná správa za rok 2004 a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2005)
Podpisové vzory - Ing. Peter Brožek, MBA, Livio Mannoni.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2004)
zápisncia z valného zhromaždenia zo dňa 30.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2004)
zápis z 1. zasadnutia dozornej rady zo dňa 10.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2004)
zápis z 2.zasadnutia Dozornej rady zo dňa 10.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2004)
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
živnostenský list zo dňa 30.4.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/29/2003)
notárska zápisnica N 94/2003, Nz 20898/2003 zo dňa 20.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2003)
úplné znenie spoločenskej zmluvy zo dňa 20.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2003)
Výročná správa spoločnosti Leasreal, a.s. za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2003)
Podpisové vzory - Ing. Michal Lisý, Jan Blaho, Domenico Cristarella, Tomas Spurny, MBA.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2003)
Notárska zápisnica N 520/2002, Nz 494/2002, Stanovy zo dňa12.12.2002
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: 03/26/2003)
Zápis zo zasadnutia dozornej rady zo dňa 29.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2003)
Zápis o rozhodnutí akcionára zo dňa 20.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2003)
Listina prítomných akcionárov z valného zhromaždenia zo dňa 12.12.2002
Type of document: Other document 		  (Delivered: 03/26/2003)
Zápis z valného zhromaždenia zo dňa 19.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2002)
Zápis zo zasadnutia dozornej rady dňa 22.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2002)
Podpisové vzory - Ing. Rastislav Noskovič, JUDr. Roman Husár, Ing. Jana Hrubá, Ing. Rastislav Kasanický, Ing. Oľga Hromková, Ing. Štefan Pollák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2002)
Date of updating data in databases:  12/06/2023

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