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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  1400/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
KIOS a.s.
 
Registered seat: 
Kuzmányho 13
Piešťany 921 01
 
Identification number (IČO): 
34 125 302
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/31/1995
 
Collection of documents: 
Zapisnica z VZ z 15.07.2014
Type of document: Other document 		  (Delivered: 08/07/2014)
Potvrdenie o ukončení podnikania
Type of document: Other document 		  (Delivered: 08/07/2014)
Osvedčenie o živnotenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/07/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 09/27/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2013)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2012)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 12/17/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2012)
Vyhlásenie o schválení účtovnej závierky
Type of document: Other document 		  (Delivered: 09/27/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/22/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2011)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 06/01/2010)
Správa nezávislého audítora + Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2010)
Správa nezávislého audítora + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Ing. Pavol Majerník
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Andrea Zacharová
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Mgr. Peter Klein
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Ing. Matej Táborský
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Ing. Eva Blahová
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Ing. Peter Šramota
Type of document: Other document 		  (Delivered: 05/27/2010)
Zmluva o prevode obchodného podielu z Ing. Viliam Vavro na Ing. Stanislav Paška
Type of document: Other document 		  (Delivered: 05/27/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2010)
Zápisnica z VZ 11.05.2010
Type of document: Other document 		  (Delivered: 05/17/2010)
Vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/17/2010)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 12/28/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Zápisnica z VZ 09.02.2009
Type of document: Other document 		  (Delivered: 06/24/2009)
Zápisnica o vydaní listín z notárskej úschovy
Type of document: Other document 		  (Delivered: 06/24/2009)
Vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/24/2009)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2009)
Zmluva o prevode obchodného podielu z Roman Dobrovodský na Ing. Viliam Vavro
Type of document: Other document 		  (Delivered: 06/24/2009)
Vyhlásenie konateľov
Type of document: Other document 		  (Delivered: 09/04/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2008)
Správa nezávislého audítora + účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
Zápisnica z VZ 23.08.2006
Type of document: Other document 		  (Delivered: 10/12/2006)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/25/2005)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 04/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2005)
Spoločenská zmluva
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: 01/08/2003)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2003)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2003)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2003)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2003)
Dodatok č. 5 k spoločenskej zmluve + úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2003)
Zápisnica z VZ 20.12.2002
Type of document: Other document 		  (Delivered: 01/08/2003)
Pozvánka na VZ 20.12.2002
Type of document: Other document 		  (Delivered: 01/08/2003)
Podpisový vzor konateľa - Ing. Viliam Vavro, Piešťany
Type of document: Other document 		  (Delivered: 01/08/2003)
Podpisový vzor konateľa - Roman Dobrovodský, Piešťany
Type of document: Other document 		  (Delivered: 01/08/2003)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2003)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2003)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2003)
Potvrdenia
Type of document: Other document 		  (Delivered: 01/08/2003)
Date of updating data in databases:  12/11/2025

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