Documents of the company deposited in the collection of documents

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Documents of the company deposited in the collection of documents at the District Court Bratislava I

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.: 54539/B-Zbl

Business name:

CD Cargo Slovakia, s. r. o.

Registered seat:

Seberíniho 1
Bratislava 821 03

Identification number (IČO):

44 349 793

Legal form:

Private limited liability company

Date of entry:

09/24/2008

Collection of documents:

Výkaz ziskov a strát k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/18/2009)

Rozhodnutie valného zhromaždenia zo dňa 7.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/18/2009)

Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/15/2010)

úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/04/2013)

Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2013)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2014)

Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/12/2014)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/13/2014)

Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/29/2012)

Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2011)

Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2015)

Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/29/2015)

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: 07/19/2015)

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 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/24/2017)

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: 03/24/2017)

Rozhodnutie jediného spoločníka z 10.3.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/04/2017)

Zakladateľská listina z 10.3.2017
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/04/2017)

Podpisový vzor - Ing. Ján Simčo, Ph.D. MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/15/2016)

zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/03/2014)

podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/03/2014)

Úplné znenie zakladateľskej listiny z 12.6.2017
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/12/2017)

Rozhodnutie jediného spoločníka z 1.6.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/12/2017)

Uplne znenie zakladatelskej listiny.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: 03/18/2015)

Rozhodnutie jedineho spolocnika + vzpis y obchodniho rejtrika.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/18/2015)

Úplné znenie zakladateľskej listiny.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: 07/10/2015)

Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/10/2015)

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: 02/20/2018)

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: 02/20/2018)

Rozhodnutie jediného spoločníka z 13.02.2018
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/19/2018)

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)

Zakladateľská listina z 16.02.2018
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: 02/19/2018)

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: 01/08/2019)

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: 01/08/2019)

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: 01/08/2019)

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: 04/09/2019)

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: 04/09/2019)

Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/05/2014)

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: 07/01/2020)

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: 07/01/2020)

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: 07/01/2020)

Zakladateľská listina zo dňa 18.12.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/23/2014)

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: 04/05/2021)

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: 04/05/2021)

Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/07/2021)

Konsolidovaná výročná správa za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2021)

rozhodnutie jedineho spolocnika.zepx
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/08/2019)

Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/13/2022)

Rozhodnutie jediného spoločníka zo dňa 20.12.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/05/2013)

Podpisový vzor Ing. Petr Kousal
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 02/05/2013)

Podpisový vzor Zbyszek Waclawik
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/23/2013)

Rozhodnutie jediného spoločníka zo dňa 28.3.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/23/2013)

Date of updating data in databases:

07/04/2022

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