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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!
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Section:  Sro Insert No.:  2992/B-Zbl

Business name: 
Tatra-Leasing, s.r.o.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
31 326 552
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/1992
 
Collection of documents: 
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2025)
Dohoda_o_zastupovani-1756807900673-1756808335530.asice
Type of document: Other document 		  (Delivered: 09/02/2025)
Poverenie_L-1676279760598-1756807990057.asice
Type of document: Other document 		  (Delivered: 09/02/2025)
Tatra_banka_Vyrocna_sprava_2024-1756808224456-1756808300168.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Dohoda_o_zastupovani-1733471273918-1733471537561.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2024)
Rozhodnutie_jedineho_spolocnika-1733471363190-1733471489760.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2024)
poverenie_Parakova-1706701790151-1722951921975_1-1724155193024-1724158662452-1728649905211_3-1731052332966-1733474532861.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2024)
Rozhodnutie_jedineho_spolocnika-1728913239332-1728913358958.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2024)
Dohoda_o_zastupovani-1728908469272-1728913379910.asice
Type of document: Other document 		  (Delivered: 10/14/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2024)
Rozhodnutie_jedineho_spolocnika_pri_vykone_posobnosti_VZ-1726046376977-1726046662238.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2024)
Dohoda_o_zastupovani-1722949356448-1722949878334 (1).asice
Type of document: Other document 		  (Delivered: 08/08/2024)
Osvedcenie_o_zivn-1722949861965 (1).asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2024)
Spolocenska_zmluva-1722949803930-1722949825810 (1).asice
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: 08/08/2024)
Rozhodnutie_jedineho_spolocnika-1722949654309-1722949845200 (1).asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2024)
poverenie_Parakova-1706701790151-1722951921975 (1).asice
Type of document: Other document 		  (Delivered: 08/08/2024)
Rozhodnutie_jedineho_spolocnika-1719564827043-1719564856311.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2024)
Dohoda_o_zastupovani-1719564422585-1719565340301.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2024)
Spolocenska_zmluva-1719564510908-1719565317624.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2024)
poverenie_-_Parakova-1676368039657-1676368146841 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2024)
Tatra_banka_Vyrocna_sprava_2023-1715781126936-1715781159995.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2024)
Dohoda_o_zastupovani-1715781035276-1715781181948.asice
Type of document: Other document 		  (Delivered: 05/15/2024)
Poverenie_L-1676279760598-1715781060854.asice
Type of document: Other document 		  (Delivered: 05/15/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
rozhodnutie_jedineho_spolocnika-1702998532594-1703080820559-1703149725280.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2023)
Spolocenska_zmluva-1702999100250-1703080801161-1703149725276.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1698670905071-1702043897506-1702301663075-1702472952360-1702475591636_1-1 (2).asice
Type of document: Other document 		  (Delivered: 12/21/2023)
dohoda-1702998952404-1703083089183-1703149731367.asice
Type of document: Other document 		  (Delivered: 12/21/2023)
Vyrocna_sprava_-_Tatra_banka_-_2022-1692949500576-1692949615969.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2023)
Dohoda_o_zastupovani-1692949421618-1692949593622.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155-1688459580689_1-1691654260561-1692354267263.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Rozhodnutie_jedineho_spolocnika-1688459560852-1688459600667 (2).asice
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: 07/04/2023)
Dohoda_o_zastupovani-1688459295244-1688459618080 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155-1688459580689.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
VyrocnaspravaTatrabanky2021-1671786437181-1671786461656.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2022)
Plnomocenstvo-1671785650075-1671786490158.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Výročná správa materskej spoločnosti k 31.12.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Výročná správa zo dňa 20.04.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
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: 07/19/2021)
dohoda o zastúpení.asice
Type of document: Other document 		  (Delivered: 07/15/2021)
Spoločenská zmluva.asice
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: 07/15/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
konsolidovaná účtovná záiverka za rok 2019, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2020)
podpisový vzor-Mária Gabrišová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2020)
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: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2020)
Spoločenská zmluva zo dňa 18.5.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2020)
Podpisový vzor Bc.Marián Knauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2020)
Podpisový vzor konateľa - Ing. Denisa Jablonická, zo dňa 2.3.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2020)
Rozhodnutie jediného spoločníka zo dňa 14.10.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2019)
Výročná správa zo dňa 17.12.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2019)
Výročná správa 2018 zo dňa 11.04.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2019)
úplné znenie spoločenskej zmluvy zo dňa 14.10.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2019)
podpisové vzory-Ing. Ogor Rechtoris, Mag. Zuzana Matejková zo dňa 16.10.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
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: 06/25/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2019)
rozhodnutie jediného spoločníka zo dňa 04.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2018)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 04.12.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
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: 09/01/2018)
rozhodnutie jediného spoločníka zo dňa 01.08.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2018)
rozhodnutie NBS zo dňa 18.07.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2018)
ROZHODNUTIE zo dňa 17.07.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2018)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 01.08.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2018)
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: 04/18/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2018)
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: 04/17/2018)
Rozhodnutie jediného spoločníka z 28.02.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
Rozhodnutie z 9.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 28.02.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
ROZHODNUTIE Národná banka Slovenska zo dňa 06.03.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
Výpis zo zápisnice zo zasadnutia z 8.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2017)
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: 12/14/2017)
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: 10/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Úplné znenie spoločenskej zmluvy z 21.4.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2016)
Rozhodnutie jediného spoločníka z 21.4.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2016)
Spoločenská zmluva spoločnosti December 2015
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: 02/03/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 08.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Zápisnica z valného zhromaždenia zo dňa 02.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2015)
Zápisnica z valného zhromaždenia zo dňa 02.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2015)
Spoločenská zmluva zo dňa 18.06.2015
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: 09/10/2015)
Rozhodnutie zo dňa 28.08.2015
Type of document: Other document 		  (Delivered: 09/08/2015)
ROZHODNUTIE zo dňa 28.08.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2015)
Spoločenská zmluva obchodnej spoločnosti zo dňa 18.06.2015
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: 09/08/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
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: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Úplné znenie spoločenskej zmluvy z 18.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2015)
Zápisnica z valného zhromaždenia zo dňa 18.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Zápisnica z valného zhromaždenia zo dňa 19.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 19.03.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2015)
Spoločenská zmluva, december 2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2014)
Zápisnica z valného zhromaždenia zo dňa 21.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2014)
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 21.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
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: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2014)
Aktuálne znenie spoločenskej zmluvy - august 2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2014)
OSVEDČENIE zo dňa 01.05.2003
Type of document: Other document 		  (Delivered: 11/05/2013)
Úplné znenie Zakladateľskej listiny obchodnej spoločnosti zo dňa 24.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 30.09.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 24.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2013)
SPRÁVA AUDÍTORA O OVERENÍ SÚLADU VÝROČNEJ SPRÁVY S ÚČTOVNOU ZÁVIERKOU zo dňa 16.05.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2013)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2013)
Spoločenská zmluva , jún 2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2012)
Výročná správa za rok 2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
SPRÁVA AUDÍTORA O OVERENÍ SÚLADU VÝROČNEJ SPRÁVY S ÚČTOVNOU ZÁVIERKOU zo dňa 21.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2011)
SÚVAHA zo dňa 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2010)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 12.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2010)
Spoločenská zmluva z 12/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2010)
OSVEDČENIE o živnostenskom oprávnení zo dňa 29.11.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2010)
Zápisnica z valného zhromaždenia zo dňa 12.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2010)
Listina prítomných spoločníkov zo dňa 12.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2010)
Priebežná individuálna účtovná závierka pripravená v súlade s Medzinárodným účtovným štandardom prijatým orgánmi Európskej únie zo dňa 30.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2010)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
SÚVAHA zo dňa 25.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2010)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 04.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2010)
Úplné znenie spoločenskej zmluvy - december 2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2010)
SÚVAHA zo dňa 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2009)
Zápisnica z valného zhromaždenia zo dňa 04.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2009)
Priebežná individuálna účtovná závierka k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2009)
úplné znenie spoločenskej zmluvy 8/2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 26.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
Priebežná individuálna účtovná závierka pripravená v súlade s Medzinárodným účtovným štandardom prijatým orgánmi Európskej únie zo dňa 30.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2009)
Zápisnica z valného zhromaždenia zo dňa 26.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
Listina prítomných spoločníkov zo dňa 26.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
Úplné znenie Spoločenskej zmluvy, jún 2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2009)
Zápisnica z valného zhromaždenia zo dňa 26.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
Priebežná individuálna účtovná závierka pripravená v súlade s Medzinárodným účtovným štandardom prijatým orgánmi Európskej únie zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
SÚVAHA zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2007)
Spoločenská zmluva obchodnej spoločnosti zo dňa 06.05.1996
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: 11/22/2007)
Zápisnica z valného zhromaždenia zo dňa 23.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2007)
Spoločenská zmluva k novembru 2007
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: 11/22/2007)
Priebežná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2007)
Výročná správa zo dňa 30.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
VÝKAZ ZISKOV A STRÁT zo dňa 12.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2007)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 26.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2006)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 26.06.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2006)
Priebežná individuálna účtovná závierka zo dňa 18.08.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
Priebežná účtovná závierka spoločnosti k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Spoločenská zmluva - 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: 07/03/2006)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa zo dňa 27.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2005)
ŽIVNOSTENSKÝ LIST zo dňa 19.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/19/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2005)
živnostenský list z 6.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/19/2005)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
ÚČTOVNÁ ZÁVIERKA zo dňa 29.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
PODPISOVÝ VZOR Ing. Oliver Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2005)
Výročná správa zo dňa 04.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2005)
Spoločenská zmluva obchodnej spoločnosti zo dňa 06.05.1996
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: 08/01/2005)
Podpisový vzor - Ing. Oliver Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2005)
Výsledky z hlasovania zo dňa 08.07.2005
Type of document: Other document 		  (Delivered: 07/25/2005)
Spoločenská zmluva obchodnej spoločnosti zo dňa 06.05.1996
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: 07/25/2005)
Zápisnica z valného zhromaždenia zo dňa 06.05.1996
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
Listina prítomných spoľločníkov na valnom zhromaždení spoločnosti zo dňa 30.06.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
Power of Attorney zo dňa 17.06.2005
Type of document: Other document 		  (Delivered: 06/30/2005)
Power of Attorney zo dňa 17.06.2005
Type of document: Other document 		  (Delivered: 06/30/2005)
Zápisnica z valného zhromaždenia zo dňa 21.06.2005, listina prítomných spoločníkov zo dňa 21.06.2005, plná moc zo dňa 17.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Spoločenská zmluva obchodnej spoločnosti za jún 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: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Audítorská správa zo dňa 04.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Správa nezávislého audítora zo dňa 04.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Úplné znenie spoločenskej zmluvy zo dňa 23.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2004)
Zápisnica z VZ zo dňa 23.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2004)
Živnostenský list zo dňa 08.07.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/22/2004)
Úplné znenie spoločenskej zmluvy zo dňa 06.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2004)
Zápisnica z VZ zo dňa 09.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2004)
Dodatok k spoločenskej zmluve zo dňa 09.04.2003
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: 07/22/2004)
Výročná správa zo dňa 08.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2004)
ŽIVNOSTENSKÝ LIST zo dňa 08.07.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/08/2004)
PODPISOVÝ VZOR Ing. Janka MATÁKOVÁ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
PODPISOVÝ VZOR Ing. Jaroslav VACH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
AUDÍTORSKÁ SPRÁVA A ÚČTOVNÁ ZÁVIERKA zo dňa 08.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2004)
podpisový vzor Ing. Jaroslav Vach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
podpisový vzor Ing. Janka Matáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2004)
AUDÍTORSKÁ SPRÁVA A ÚČTOVNÁ ZÁVIERKA zo dňa 17.02.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2004)
spoločnosť s ručením obmedzeným týmto vyhlasuje, funkčné obdobie konateľa zo dňa 22.03.2002
Type of document: Other document 		  (Delivered: 03/30/2004)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY zo dňa 09.04.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2003)
Dodatok k spoločenskej zmluve spoločnosti zo dňa 09.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Plná moc zo dňa 02.04.2003
Type of document: Other document 		  (Delivered: 05/09/2003)
Plná moc zo dňa 08.04.2003
Type of document: Other document 		  (Delivered: 05/09/2003)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY zo dňa 06.05.1996
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2003)
Zápisnica z valného zhromaždenia zo dňa 09.05.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Dodatok k spoločenskej zmluve spoločnosti zo dňa 09.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Power of Attorney zo dňa 02.04.2003
Type of document: Other document 		  (Delivered: 05/09/2003)
Power of Attorney zo dňa 08.04.2003
Type of document: Other document 		  (Delivered: 05/09/2003)
Dodatok k spoločenskej zmluve z 30.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2003)
Audítorská správa a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2003)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2002)
Zápisnica z valného zhromaždenia zo dňa 27.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2002)
Vyhlásenie o skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2002)
Podpisové vzory - Ing. Marcela Štrbová, Ing. Edita Szászová, Ing. Janka Matáková, Ing. Igor Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2002)
Spoločenská zmluva z 19.4.2002- úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2002)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2002)
SPOLOČENSKÁ ZMLUVA zo dňa 19.04.2002
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: 04/19/2002)
Zápisnica z valného zhromaždenia zo dňa 27.03.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Účtovná závierka SPRÁVA AUDÍTORA zo dňa 15.02.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2002)
deň vzniku funkcie konateľa spoločnosti zo dňa 09.05.2001
Type of document: Other document 		  (Delivered: 05/09/2001)
deň vzniku funkcie prokuristu spoločnosti zo dňa 06.04.2000
Type of document: Other document 		  (Delivered: 04/06/2000)
deň vzniku funkcie prokuristu spoločnosti zo dňa 06.04.2000
Type of document: Other document 		  (Delivered: 04/06/2000)
deň vzniku funkcie konateľa spoločnosti zo dňa 29.04.1999
Type of document: Other document 		  (Delivered: 04/29/1999)
Date of updating data in databases:  02/05/2026

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