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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10263/P-Zbl

Business name: 
Podtatranská vodárenská spoločnosť, a.s.
 
Registered seat: 
Hraničná 662/17
Poprad 058 89
 
Identification number (IČO): 
36 485 250
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2003
 
Collection of documents: 
stanovy
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: 10/15/2012)
not.záp. N 107/03+stanovy
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: 04/16/2003)
osvedčenie z VZ + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
zápisnica z prvého zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
zápisnica z druhé zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
osvedčenie z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2019)
not. záp. N 14/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2011)
dodatok č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2011)
not. záp. N 191/2005 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2005)
zápisnica č.4/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2015)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2017)
zápisnica č.1/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
dodatok k zápisnici č.1/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
not. záp.N 105/2006 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2006)
not. záp. N 57/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2007)
rozhodnutie o premene men. hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2008)
dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2009)
not. záp. N 138/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2009)
dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2019)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2019)
zápisnica č.1/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2019)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2005)
not.záp. N 699/03+zmena+úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2003)
Not. záp. N 191/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2023)
Zápisnica č. 1-2023 z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2019)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2019)
podpis. vzor - PhDr. J. Volný, PhD., Ing.Mgr. Š. Bukovič, Ing. P. Volčko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2017)
podpis. vzor - Ing. D. Marhevka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2015)
zápisnica č. 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2006)
podpisové vzory - L. Šterbinský, D. Marhevka, J. Mikolaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2006)
podpis. vzor - Ing. P. Ďuroška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2015)
podpis. vzor - JUDr. Š. Bieľak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2015)
podpis. vzor - PhDr. Mgr. P.Bendík, Mgr. S. Kopáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2019)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2023)
zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2003)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
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: 06/27/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2022)
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: 06/23/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2022)
účt. záv. 2004 + správa audítora + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
účt. záv. 2003 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
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: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
konsol. účt. záv. 2004 + poznámky + výr. správa + audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
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: 06/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
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: 07/01/2015)
účt. záv. 2012 +výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
konsol. účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2006)
výr. správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
výr. správa 2007, ktorej súčasť je účt. záv.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
výročná správa 2008, ktorej súčasť je aj účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
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: 03/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
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: 06/11/2016)
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: 03/18/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
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: 06/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 06/04/2017)
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: 04/29/2018)
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: 04/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2018)
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)
účt. záv. 2010 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
účt. záv. 2011+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2012)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
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: 06/18/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2019)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2017)
oznámenie o ukončení podnikania u ohlas. živnosti
Type of document: Other document 		  (Delivered: 08/09/2006)
podpisové vzory -M.Sýkora, M. Zibura, M. Kovaľ, V. Pastorek, J. Handzušová, J. Mikolaj, M. Letiašová, L. Hóka, A:Fedorová, M.Čížová, A.Bubeníková, D. Krajčovičová, B,.Ivan,, Š. Chalupka,Ľ.Kucejová
Type of document: Other document 		  (Delivered: 04/16/2003)
živnost.list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2004)
osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2019)
Date of updating data in databases:  03/21/2023

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