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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  12941/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ARRIVA Slovakia a.s.
 
Registered seat: 
Štúrova 72
Nitra 949 44
 
Identification number (IČO): 
35 811 439
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/09/2001
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 13.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Zmluva o prevode obchodného podielu medzi Ing. Igor Kujec a Martin Sepp
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/27/2002)
Zmluva o prevode obchodného podielu medzi Ing. Juraj Moravčí a Martin Sepp
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/27/2002)
Notárska zápisnica N 239/02, Nz 233/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Podpisový vzor - Martin Sepp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Notárska zápisnica N 502/02, Nz 475/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2002)
Zápisnica z valného zhromaždenia zo dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2002)
Spoločenská zmluva z 20.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2002)
Zápisnica z valného zhromaždenia zo dňa 20.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2002)
Podpisový vzor - Ing. Ján Vrba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2002)
Podpisový vzor - Ing. Ján Medelský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/12/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2005)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2005)
zápisnica z V Z
Type of document: Other document 		  (Delivered: 05/09/2005)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/08/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2005)
Účtovná závierka za r. 2004, Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2006)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Správa audítora, účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2006)
Správa audítora, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2008)
Účtovná závierka za r.2007 a správa audítora,rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2008)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 02/16/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/24/2009)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 04/24/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/05/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/05/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2009)
Účtovná závierka za r. 2008, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 12/13/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2010)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 01/20/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2011)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 01/20/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2011)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 02/09/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2011)
Výročná správa za r.2009, správa audítora, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2011)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2011)
Účtovná závierka za r.2010,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2011)
Výročná správa za r.2010,dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2011)
Výročná správa za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2012)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 05/24/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2013)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2013)
Rozhodnutie o zmene právnej formy
Type of document: Other document 		  (Delivered: 02/13/2015)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 02/13/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2015)
Date of updating data in databases:  05/26/2022

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