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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  803/S-Zbl

Business name: 
Slovenská pošta, a.s.
 
Registered seat: 
Partizánska cesta 9
Banská Bystrica 975 99
 
Identification number (IČO): 
36 631 124
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/2004
 
Collection of documents: 
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2002)
Podpisovývzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Podpisový vzor + vymanovanie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2002)
Osvedčenie o zvolení
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2003)
Rozhodnutie o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/09/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2003)
Zápisnica o hlasovaní
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2003)
Správa audítora + ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2003)
výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2003)
Zakladacia listina
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: 09/11/2003)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/11/2003)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/11/2003)
Zakladacia listina
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: 06/11/2004)
Rozhodnutie ministra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2004)
Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2004)
Ukončenie funkcie vedúcich OZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2004)
Poštová licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/29/2004)
Rozhodnutie ministra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2004)
Znalecké posudky č.1 - 224/2004
Type of document: Expert statement
  (Delivered: 09/27/2004)
znalecký posudok
Type of document: Expert statement
  (Delivered: 10/13/2004)
nepeňažný vklad
Type of document: Other document
  (Delivered: 10/13/2004)
zakladateľská listina+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: 10/13/2004)
rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
rozhodnutie o udelení licencie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
poštová licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
poštová licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
zápisnica o voľbách členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2004)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2004)
rozhodnutie ministra
Type of document: Other document
  (Delivered: 09/24/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2004)
Správa audítora 2003+ účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2005)
Správa audítora + ÚZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2005)
Správa audítora + ÚZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2005)
správa audítora + ÚZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/30/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2005)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2005)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/28/2005)
výročná správa Slovenskej pošty 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
správa audítora 2005+ účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
zápis z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2006)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2006)
osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2006)
rozhodnutie-colný úrad
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2007)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
poznámky k účtovým výkazom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
rozhodnutie jediného akdionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2009)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2008)
osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2008)
osvedčenie o zápise do registra
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2009)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2010)
stanovy-úplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2011)
audit ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2011)
Výročná správan 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2012)
ÚZ 2011 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2012)
Zápisnica z o priebehu a výsledku volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2009)
Volebný poriadok
Type of document: Other document
  (Delivered: 09/22/2009)
Osvedčenie dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2009)
rozhodnutie jediného akcinára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2011)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
Rozhodnutie jediného akcionára NZ N 417/2010, NZ 37102/2010, NCRIs 37729/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
Rozhodnutie jediného akcionára NZ 12253/11
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
NZ 12548/2011 - Rozhodn. jed. akc.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2011)
Osvedčenie o zápise do registra (NBS)
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2011)
Osvedčenie o zápise do zoznamu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2011)
Zápisnica zo zasad. Predst. Slov.pošty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2011)
NZ - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2012)
rozh.jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2012)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2012)
podpisové vzory - 5 x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2012)
Správa nezávislého auditora 2012 + Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
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 - Iný výkaz alebo príloha
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)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/13/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
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: 06/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
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: 09/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2015)
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: 04/14/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 08/08/2016)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2016)
NZ 24842/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2016)
NZ 24030/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2017)
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: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2016)
rozhodnutie akcionára NZ 45952/16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2016)
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: 06/13/2017)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2017)
NZ 22704/17 - rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2017)
rozhodnutie jed. akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2017)
zápisnica z vol. komisie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2015)
rozhodnutie jed. akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2016)
rozhodnutie jed. akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2016)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2017)
zápisnica NZ 37433/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2016)
Rozhodnutie jediného akcionára - člen predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2017)
Výmaz členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2017)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
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: 06/02/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2018)
Výmaz člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2018)
PV - Ing. Mikuš, JUDr. Čiripová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2018)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
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: 05/23/2019)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2018)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2019)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2019)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2019)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2019)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2019)
zápisnica NZ 34388/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2019)
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: 06/17/2020)
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: 09/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2020)
Podpisový vzor Ing.M.Ľupták PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2020)
Podpisový vzor Ing.Ľubomír Mindek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2020)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2020)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
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: 08/18/2021)
zápisnica z volieb .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2022)
Rozhodnutia jediného akcionára č. 8_RA_2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2022)
Posta - osvedcenie (002).asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2022)
Listina.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2022)
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: 06/16/2022)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2022)
Date of updating data in databases:  07/01/2022

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