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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:  Sro Insert No.:  44728/V-Zbl

Business name: 
U. S. Steel Obalservis s.r.o. v likvidácii
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
31 653 847
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/1992
 
Collection of documents: 
Živnostenský list č. OŽP-C/2006/07305-4/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/12/2006)
Notárska zápisnica č. N 82/2006, Nz 22440/2006, NCRls 22364/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2006)
Vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account
  (Delivered: 11/10/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2006)
Notárska zápisnica č. N 117/2006, Nz 29849/2006, NCRls 29798/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2006)
Plná moc pre Mgr. M. Fedorčákovú
Type of document: Other document
  (Delivered: 11/10/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2006)
ZP č. 16/2006
Type of document: Expert statement
  (Delivered: 11/10/2006)
ZP č. 24/2006
Type of document: Expert statement
  (Delivered: 11/10/2006)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Podpisový vzor – Ing. M. Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2007)
Plná moc pre Mgr. E. Petráškovú, Mgr. M. Fedorčákovú, JUDr. Ž. Borščovú
Type of document: Other document
  (Delivered: 04/18/2007)
Notárska zápisnica č. N 584/2004, Nz 94513/2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/20/2006)
Notárska zápisnica č. N 583/2004, Nz 94511/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Notárska zápisnica N582/2004, Nz 94510/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Stanovy a.s. zo dňa 27.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Plnomocenstvo zo dňa 10.5.2005 - 1x
Type of document: Other document
  (Delivered: 06/10/2005)
Plnomocenstvo pre Mgr.Fedorčákovú
Type of document: Other document
  (Delivered: 06/10/2005)
Notárska zápisnica N 167/2005 zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2005)
Rozhodnutie jediného spoločníka zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2005)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
Notárska zápisnica č. N 207/2005, Nz 27663/2005, NCRls 27312/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2005)
Plná moc pre Ing. S. Baricu, PhD.
Type of document: Other document
  (Delivered: 09/08/2005)
Vyhlásenie spoločnosti zo dňa 17.6.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2005)
Vyhlásenie o vklade vlastníckeho práva nehnuteľnosti
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2005)
Znalecký posudok č. 14/2005
Type of document: Expert statement
  (Delivered: 09/08/2005)
Stanovy a.s. zo dňa 17.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2005)
Stanovy a.s. zo dňa 10.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2005)
Živnostenský list č. Žo-2005/02359/4/FEK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/08/2005)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2004)
Notárska zápisnica č. N 316/2004, Nz 55863/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2004)
Rozhodnutie jediného akcionára zo dňa 10.3.2004 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2004)
Konsolid. účt. závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2003)
Notárska zápisnica N 164/2003, Nz 24629/2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2003)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2003)
Zvolenie za člena dozornej rady: Ing. Peter Benedikt - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2002)
Rozhodnutie mimoriadneho VZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2002)
ZP č. 300-34/2002
Type of document: Expert statement
  (Delivered: 11/07/2002)
Zmluva o predaji časti podniku - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2002)
Audítorská správa kons. účt. závierky 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2002)
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2002)
Audtíroská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2002)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2001)
Audítorská správa kons. účt. závierky 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2001)
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2000)
Audítorská správa konsolid. účt. závierky 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2001)
Ročná účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/1996)
Ročná účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/1996)
Živnostenský list č. OŽP-C/2007/00007-13/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2007)
Notárska zápisnica č. N 29/2007, Nz 7106/2007, NCRls 7181/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2008)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2008)
Rozhodnutie jediného akcionára spoločnosti - určenie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/31/2008)
Výročná správa 2008+rozhodnutie+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2010)
Vzdanie sa funkcie - Ing. Marek Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Podpisový vzor - Ing. Vasiľ Mackaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
osvedčenie č. OŽP-C/2010/02756-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2010)
notárska zápisnica N 79/2010, Nz 26402/2010, NCRls 26827/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2011)
Osvedčenie č. OŽP-C/2011/05126-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2011)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2011)
Notárska zápisnica N 30/2011; Nz 12545/2011; NCRls 12918/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/17/2011)
Výročná správa 2010, rozhodnutie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Notárska zápisnica č. N 353/2012, Nz 22243/2012, NCR1s 22733/2012 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2012)
Úplné znenie Stanov
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: 07/04/2012)
Úplné znenie Stanov
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: 11/30/2012)
Notárska zápisnica č. N 824/2012, Nz 45367/2012, NCR1s 46175/2012 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2012)
Znalecký posudok č. 20-4/2012
Type of document: Expert statement
  (Delivered: 11/30/2012)
Výročná správa 2011, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Zápisnica o príprave, priebehu a výsledku volieb na Člena Dozornej rady z radov zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Výročná správa 2012, rozhodnutie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Rozhodnutie jediného akcionára, PM
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2015)
Vzdanie sa funkcie predsedu a člena predstavenstva - Ing. Miroslav Grela, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2015)
Podpisový vzor člena predstavensvta - Ing. Filip Orator
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2015)
Vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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)
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: 07/05/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2015)
Vzdanie sa funkcie - Ing. Vasiľ Mackaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2015)
Podpisový vzor - Ing. Jaroslav Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 03/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2005)
Rozhodnutie jedin. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2005)
Plnomocenstvo zo dňa 21.12.2007
Type of document: Other document
  (Delivered: 03/25/2008)
Plnomocenstvo zo dňa 10.05.2005
Type of document: Other document
  (Delivered: 03/25/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2009)
ŽL č. OŽP-C/2008/08683-5až9
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2010)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2010)
Rozhodnutie jedin. akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2010)
Rozhodnutie jediného akcionára zo dňa 11.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2010)
Vyhlásenie o rozhodnutí jediného akcionára - notárska zápisnica N 277/2008, Nz 50330/2008, NCRIs 49868/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2012)
Podpisový vzor predsedu a člena predstavenstva - Ing. Marcel Palai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2011)
Podpisový vzor člena predstavenstva - Ing. Peter Bílek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2012)
Podpisový vzor predsedu a člena predstavenstva - Ing. Miroslav Grela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2016)
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: 06/01/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Schválená 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: 06/17/2017)
Schválená 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: 06/17/2017)
Vyhlásenie k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
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: 04/08/2018)
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: 06/22/2018)
Vyhlásenie k ÚZ 2017
Type of document: Other document
  (Delivered: 06/21/2018)
Osvedčenie o priebehu MVZ - N 1594/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2018)
Znalecký posudok č. 1/2018
Type of document: Expert statement
  (Delivered: 09/26/2018)
Znalecký posudok č.2/2018
Type of document: Expert statement
  (Delivered: 09/26/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2018)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Vyhlásenie o schválení Výročnej správy a Účtovnej závierky za rok 2018
Type of document: Other document
  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2020)
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/01/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/01/2020)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2020)
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2020)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2006)
Výročná správa 2004,účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Podpisový vzor: Ing. Vasiľ Mackaľ
Type of document: Other document
  (Delivered: 06/05/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2006)
Podpisový vzor likvidátora.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2020)
Úplné znenie Spoločenskej zmluvy.asics
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2020)
Zápisnica z MVZ.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2020)
potvrdenie o not. úschove .asics
Type of document: Other document
  (Delivered: 12/23/2020)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Mimoriadna účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Mimoriadna účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2021)
Mimoriadna účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Vyhlásenie k ÚZ 2020
Type of document: Other document
  (Delivered: 07/01/2021)
Mimoriadna účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Date of updating data in databases:  09/16/2021

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