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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:  Sa Insert No.:  22/V-Zbl

Business name: 
Plynroz, a.s. Sobrance
 
Registered seat: 
Kúpeľská 66
Sobrance 073 01
 
Identification number (IČO): 
00 594 482
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/09/1991
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2023)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2023)
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: 04/09/2022)
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: 04/09/2022)
prehlásenie predsedu predstavenstva - podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2021)
prehlásenie podpredsedu predstavenstva - podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2021)
prehlásenie člena predstavenstva - podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2021)
zápisnica zo zasadnutia predstavenstva z.d. 10.05.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2021)
zápisnica novozvoleného predstavenstva z.d. 25.06.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2021)
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: 06/08/2021)
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: 06/08/2021)
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: 03/26/2020)
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: 03/26/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2018)
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: 03/17/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1 - časť 2.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1 - časť 3.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1 - časť 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Prehlásenie MUDr. Jaroslavy Heimovej - dozorná rada.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2017)
prehlásenie MUDr. Jaroslavy Heimovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2017)
prehlásenie MUDr. Jaroslavy Heimovej - predstavenstvo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2017)
zápisnica z riadneho VZ s prílohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2017)
zápisnica zo zasadnutia predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2017)
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: 12/08/2017)
Zápisnica z RVZ, pozvánka, návrh predstavenstva, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2017)
Osvedčenie o priebehu RVZ - N 15/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
Účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Správa predstavenstva za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Správa predstavenstva za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Správa dozornej rady za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Správa dozornej rady za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Plnomocenstvá pre JUDr. R. Ihnáta - 6x
Type of document: Other document
  (Delivered: 04/13/2017)
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: 04/11/2017)
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: 04/10/2017)
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: 03/23/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2017)
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: 03/19/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
úplné znenie stanov v znení dodatkov.zep
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: 02/13/2015)
zápisnica zo zasadnutia predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
zápisnica z mimor. VZ s prílohami č. 1, 2 a 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
notárska zápisnica N 8/2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
prehlásenie Mgr. Márie Ihnátovej - člena predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
prehlásenie JUDr. Ing. Ivana Ihnáta - podpredsedu predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
prehlásenie JUDr. Ing. Róberta Ihnáta - predsedu predst..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
vzdanie sa funkcie člena dozornej rady JUDr. Ing. Róbert Ihnát.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2015)
správa dozornej rady - účtovná závierka za r. 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
správa dozornej rady - účtovná závierka za r. 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
správa dozornej rady - účtovná závierka za r. 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
účtovná závierka za r. 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
účtovná závierka za r. 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
plnomocenstvo pre JUDr. Jána Kizivata.zep
Type of document: Other document
  (Delivered: 02/09/2015)
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 - 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)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Zápisnica zo zasadnutia predstavenstva (+úmrtný list predsedu predstavenstva)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2011)
Prehlásenie - Jozef Krajňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2011)
Prehlásenie - Jaroslav Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2011)
Účtovná závierka 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
Správa k účtovnej uzávierke za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
Správa o podnikateľskej činnosti a stave majetku spoločnosti za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
Prehlásenie člena predstavenstva - JUDr. Ing. Ivan Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2011)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2011)
Notárska zápisnica N 96/2010, Nz 24478/2010, NCRls 24851/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2011)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2010)
Notárska zápisnica z MVZ - N 68/2009, Nz 32404/2009, NCRIs 32910/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Účtovná závireka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2010)
Zápisnica VZ k ú.z. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Zápisnica VZ k ú.z. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Zápisnica VZ k ú.z. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Zápisnica VZ k ú.z. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Zápisnica VZ k ú.z. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2009)
Účtovná závierka 2007, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2009)
Účtovná závierka 2008, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2005)
Notárska zápisnica N 68/2004, Nz 30806/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2004)
Zápisnica zo schôdze zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2004)
Vyhlásenie - podpisový vzor: Jaroslav Ihnát - predseda predstavenstva, Jozef Krajňák - podpredseda predstavenstva, Michal Kalina - člen predstavenstva - 1x
Type of document: Other document
  (Delivered: 04/05/2004)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Rozhodnutie Ministerstva pôdohospodárstva SR
Type of document: Other document
  (Delivered: 05/19/2003)
Podpisový vzor: Jaroslav Ihnát ,Jozef Krajňák
Type of document: Other document
  (Delivered: 03/12/2003)
Úplné znenie stanov a.s. - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
Notárska zápisnica N 24/2003, Nz 9107/2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2003)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2003)
Výročná správa a účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/1996)
Date of updating data in databases:  06/18/2024

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