Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  3226/B-Zbl

Business name: 
Slovenská potravinárska, a.s.
 
Registered seat: 
Rajská 7
Bratislava 811 08
 
Identification number (IČO): 
35 870 974
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/2003
 
Collection of documents: 
Notárska zápisnica N 1183/2003, Nz 101589/2003
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: 11/11/2003)
Vyhlásenie a podpisový vzor - Ing.Alexandra Papánková, Ing.Ivo Valášek, Ing. Róbert Spišák, JUDr. Marta Magyaricsová, JUDr.Ján Ondruš, Mgr.Radovan Horecký, JUDr.Mikuláš Trstenský,CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2003)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 05.11.2003
Type of document: Other document
  (Delivered: 11/11/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2004)
Podpisový vzor - MUDr. Ľubica Ondrušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Úplné nové znenie stanov a.s. z 28.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2006)
Notárska zápisnica N 116/2006, Nz 16387/2006, NRCls 16259/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2006)
Výročná správa za obdobie od 01/2006 do 05/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite výročnej správy do 05/2006 zo dňa 29.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za obdobie od 01/2006 do 05/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky do 05/2006 zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Správa audítora o overení účtovnej závierky k 31.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2007)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 13.08.2008, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2008)
Účtovná závierka k 31.5.2009, Správa nezávislého audítora zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Výročná správa za obdobie od 1.6. 2008 - 31.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Úplné znenie Stanov zo dňa 12.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2009)
Účtovná závierka 31.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
výročná správa k 31.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
účtovná závierka k 31.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
Notárska zápisnica zo dňa 14.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
Stanovy akciovej spoločnosti zo dňa 14.2.2012
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: 03/05/2012)
Účtovná závierka k 29.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
účtovná závierka 03/ 2012 - 02/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Účtovná závierka za obdobie 01.03.2013 - 28.02.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
úplné znenie stanov 1.8.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2014)
notarska zapisnica_RVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
zapisnica RVZ s listinou pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
zapisnica_dozorna rada.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
podpisovy vzor_Horecky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
podpisovy vzor_Sabol.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2009)
Rozhodnutie predstavenstva - premena na euro
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2009)
Úplné znenie Stanov zo dňa 2.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2015)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2017)
Účtovná závierka za obdobie 03/2015 - 02/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2017)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Notárska zápisnica N 2090/2018 Nz 53103/2018
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: 12/13/2018)
úplné znenie stanov zo dňa 12.12.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2018)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za obdobie 01.03.2014 - 28.02.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Účtovná závierka za obdobie 01.03.2014 - 28.02.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2019)
rozhodnutie jedineho akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2019)
zapisnica dozorna rada.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2019)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2020)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2021)
Date of updating data in databases:  10/18/2021

Searching by : business name | identification number
registered seat | registration number | name of a person