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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  20996/V-Zbl

Business name: 
Geodestav, s.r.o.
 
Registered seat: 
Na Horke 462/15
Košice - mestská časť Kavečany 040 01
 
Identification number (IČO): 
43 888 569
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2023)
Zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2021)
MVZ spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Schválená 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: 07/10/2018)
Schválená 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: 07/10/2018)
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: 07/08/2017)
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: 07/08/2017)
Schválená 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: 06/18/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
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: 07/29/2015)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2015)
Listina prítomných na MVZ.zep
Type of document: Other document 		  (Delivered: 07/24/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/29/2015)
Opravná doložka k notárskej zápisnici.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/29/2015)
Zápisnica z MVZ Geodestav, s.r.o. zo dňa 13.4.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Rozhodnutie jediného spoločníka ROLAstav, s.r.o. zo dňa 13.4.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Rozhodnutie jediného spoločníka Tradeo s.r.o. zo dňa 13.4.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Rozhodnutie jediného spoločníka ROLAstav, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Zápisnica z MVZ Geodestav, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Rozhodnutie jediného spoločníka Tradeo s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka 2011,Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
Spoločenská zmluva o založení spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2012)
Zápisnica č. 1/2012 z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2012)
Zápisnica č. 2/2012 z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2012)
Vyhlásenie ŠO o zmene rozsahu splatenia ZI
Type of document: Other document 		  (Delivered: 02/21/2012)
Osvedčenie č. ObU-KE-OZP1-2011/13112-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/12/2012)
Zápisnica č. 1/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2012)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2012)
Účtovná závierka 2010,Rozhodnutie o schvalení riadnej individuálnej účtovnej závierky a o rozdelení zisku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2011)
Účtovná závierka 2009,Rozhonutie o schvalení riadnej individuálnej účtovnej závierky a o rozdelení zisku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Účtovná závierka 2008,Rozhodnutie o schválení riadnej účtovnej závierky a o rozdelení zisku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Zakladateľská 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: 10/17/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-5/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-6/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-7/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-8/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-9/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-10/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-11/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-12/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-13/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-14/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-15/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-16/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-17/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-18/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Živnostenský list č. OŽP-C/2007/13531-19/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/17/2008)
Date of updating data in databases:  06/19/2025

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