Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Košice 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:  Sa Insert No.:  1215/V-Zbl

Business name: 
ARRIVA Michalovce, a.s.
 
Registered seat: 
Lastomírska 1
Michalovce 071 80
 
Identification number (IČO): 
36 214 078
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2002
 
Collection of documents: 
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: 04/05/2005)
Úplné znenie stanov
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: 09/09/2011)
Notárska zápisnica č. N 279/2011, Nz/23161/2011, NCR1s 23742/2011 osvedčenie zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2011)
Zápisnica z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2013)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2013)
Notárska zápisnica č. N 829/2013, Nz 29409/2013, NCRls 29973/2013 - Osvedčenie bodu č. 4, 5 programu jednania zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2013)
Zápisnica z volieb členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2015)
Výpis uznesenia zo zasadania DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2016)
Zápisnica z RVZ akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2016)
Notárska zápisnica č. N 624/2004, Nz 94376/2004 osvedčenieo priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Výpis uznesení zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2007)
Výpis uznesení zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2007)
Notárska zápisnica č. N 77/2007, Nz 25688/2007, NCRls 25581/2007 osvedčenie priebehu RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2008)
Výpis uznesenia zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2009)
Notárska zápisnica N 86/2008, NZ 27420/2008, NCRls 27112/2008 osvedčenie priebehu RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2009)
Zápisnica z voľby čelnov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2010)
Notárska zápisnica č. N 323/2003, Nz 60937/2003 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2005)
Výpis uznesení DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2005)
Uznesenie zo schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2005)
Výpis uznesenia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2005)
Výpis uznesenia zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2005)
Notárska zápisnica č. N 663/2002, Nz 658/2002 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2005)
Výpis uznesení z MDR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Notárska zápisnica č. N 387/2004, Nz 56197/2004 osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2005)
Notárska zápisnica N 104/2005 NZ 39583/2005 NCRIs 39128/2005 osvedčenie z priebehu MVZ zo dňa 26.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2005)
zápisnica z DR.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2002)
Zápisnica z VZ a úplné znenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2021)
Notárska zápisnica č. N 298/2002, Nz 294/2002 zakladateľská listina o založení akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2002)
Uznesenie č. 2/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2004)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2015)
zápisnica s dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2017)
zápisnica z dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2017)
zápisnica z dozornej rady.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
zápisnica z VZ a STANOVY - úplné znenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2021)
Úplné znenie stanov zo dňa 26.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2006)
Podpisový vzor: Krisztina Horpácsi, Zoltán Jakab, László Fódi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2006)
Prehlásenie o vzdaní sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2008)
Podpisový vzor: L. Jezsoviczki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2007)
Podpisový vzor predsedu predstavenstva: Gejza Sačko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Podpisový vzor: Ing. E. Ďurovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2008)
Podpisový vzor: Csaba Suhajda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2008)
Podpisový vzor: Ing. J. Konevič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2007)
Podpisový vzor člena dozornej rady: Ing. Viera Heclová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2010)
Podpisový vzor: Peter Vajlik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2010)
Podpisový vzor: Ing. Dionýz Kaszonyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2010)
Podpisový vzor: Katalin Molnárné Németh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2009)
Podpisový vzor: Krisztína Horpácsiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2010)
Podpisový vzor: László Fódi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2010)
Podpisový vzor člena dozornej rady: Ing. Ján Polačko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2010)
Podpisový vzor člena dozornej rady: Ing. Milan Kučma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2010)
Podpisový vzor: Ing. Milan Kučma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2015)
Podpisový vzor: Ing. Viera Heclová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2015)
Podpisový vzor: Gejza Sačko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2016)
Podpisový vzor: Ing. Emil Ďurovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2016)
Podpisový vzor: Ing. Peter Vajlik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2016)
Podpisový vzor: JUDr. Ing. Miriama Miskolczi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2016)
Podpisový vzor - Kutai Gáborné
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2010)
Podpisový vzor - Péter Szepesi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2010)
Podpisový vzor člena dozornej rady - Molnárné Németh Katalin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2013)
Podpisový vzor člena dozornej rady - Ing. Viera Heclová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2013)
Podpisový vzor podpredsedu predstavenstva - JUDr. Richard Šmída
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2013)
Vzorový podpis: János Raffer, Jolana Nagyová, Michal Jozefi, Jozef Juhás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2005)
Podpisový vzor: L. Lakos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2006)
Podpisový vzor: Mgr. M. Nádaský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2005)
Podpisový vzor: G. Sačko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2004)
Podpisový vzor: Ing. Jozef Bojkovský, Ing. Pavol Hody, Ing. Vladimír Ladič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2002)
Vyhlásenie o súhlase s menovaním do funkcie: JUDr. Albin Forgáč, Mgr. Jana Chudíková, Ing. Mária Čížová, Ing. Zlatica Padová, Doc. Ing. Andrej Dupaľ, Csc., Ing. Miloš Meričko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2002)
vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
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: 10/17/2020)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2003)
Aktualizovaná špecifikácia nepeňažného vkladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2002)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Správa nezávislého audítora z overenia účtovnej závierky + správa nezávislého audítora o overení výročnej správy 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Výročná správa + správa nezávislého audítora z overenia účtovnej závierky + správa nezávislého audítora o overenia výročnej správy za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
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: 10/02/2019)
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: 10/02/2019)
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: 10/02/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
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: 07/27/2017)
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: 07/09/2018)
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: 07/09/2018)
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: 10/12/2018)
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: 10/12/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2018)
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: 10/12/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2018)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
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: 06/30/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2017)
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: 06/23/2017)
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: 06/24/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2017)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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 za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
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: 07/29/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka a správa nezávislého audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka a správa nezávislého audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka a správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
Správa nezávislého audítora z overenia účtovnej závierky za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2009)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
Účtovná závierka a správa nezávislého audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
Účtovná závierka + správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2008)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Účtovná zvierka + výročná správa + správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
zápisnica z voľby zamestnancov.zep
Type of document: Other document
  (Delivered: 11/14/2018)
Osvedčenie č. ObU-MI-OZP-2011/03453-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2011)
Vyhlásenie predstavenstva
Type of document: Declaration made by trustee of an account
  (Delivered: 11/22/2005)
Date of updating data in databases:  11/29/2021

Searching by : business name | identification number
registered seat | registration number | name of a person