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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  249/P-Zbl

Business name: 
SPRAVBYTKOMFORT, a.s. Prešov
 
Registered seat: 
Volgogradská 88
Prešov 080 01
 
Identification number (IČO): 
31 718 523
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/14/1995
 
Collection of documents: 
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2006)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
not. záp. N 193/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2006)
záznam zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2006)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2007)
not. záp. N 347/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2007)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2008)
podpisový vzor- M. Bloch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2008)
podpisový vzor - N. Banduričová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2009)
rozhodnutie o zmene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2009)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2009)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2011)
účt. záv. 2011 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
účt. záv. 2012 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/20/2014)
splnomocnenie
Type of document: Other document
  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
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: 12/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/08/2014)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/08/2014)
Notárska zápisnica predstavenstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2014)
Notárska zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2014)
Stanovy a.s..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2014)
Zakladateľská listina SPRAVBYTKOMFORT s.r.o..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/16/2014)
Notárska zápisnica, prezenčná listina akcionárov, splnomocnenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2014)
Stanovy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2014)
Stanovy spoločnosti - strana 27.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2014)
Stanovy spoločnosti - osvedčenie o pravosti podpisov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
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: 06/09/2015)
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: 06/27/2015)
Notárska zápisnica, listina akcionárov, stanovy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2015)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 03/25/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 06/07/2016)
znalecký posudok č. 1/2006
Type of document: Expert statement
  (Delivered: 05/19/2006)
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: 03/30/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2017)
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: 03/31/2017)
not.záp. N 744/02+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2002)
Spravbyt - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2017)
Spravbyt - plnomocenstvo.zep
Type of document: Other document
  (Delivered: 05/23/2017)
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: 12/01/2017)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2018)
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: 03/31/2018)
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: 03/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2018)
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: 05/19/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/25/2018)
SPRAVBYTKOMFORT - súhlas s vymenovaním za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
SPRAVBYTKOMFORT - zápisnica z VZ + prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2018)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2018)
Vzdanie sa funkcie Bloch.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Vzdanie sa funkcie Schuch.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Suhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Plnomocenstvo - Hanova.zep
Type of document: Other document
  (Delivered: 11/30/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/30/2018)
SPRAVBYTKOMFORT - Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2019)
Súhlas s vymenovaním za člena dozornej rady - Kamil Čermák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/18/2019)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
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)
Notárska zápisnica + opravná doložka k notárskej zápisnici zo dňa 20.06.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2019)
Podpisový vzor a súhlas s vymenovaním - Sedlák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2019)
Podpisový vzor a súhlas s vymenovaním - Jakab.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2019)
Súhlas s menovaním do funkcie clena dozornej rady - Čupa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/28/2019)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/08/2019)
účt. záv. 2004 + výr. správa + audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2005)
podpisové vzory - K. Caspari, P. Minarik
Type of document: Other document
  (Delivered: 03/31/2005)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2004)
účt.záv. 2001+výr.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2002)
podpisové vzory - P.Skok, V.Valovič, M.Lukáč, E.Liba, Š.Blichár
Type of document: Other document
  (Delivered: 12/09/2002)
účt.záv. 2002+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2003)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
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: 06/23/2020)
SPRAVBYTKOMFORT - zápisnica, prezenčná listina, plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2020)
SPRAVBYTKOMFORT - Ing. Michal Pasák, MBA - podpisový vzor a súhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2020)
SPRAVBYTKOMFORT - Ing. Matej Šanta - podpisový vzor a súhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2020)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2020)
Prezenčná listina z MVZ - 30.11.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2020)
JUDr. Hartmann - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2020)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2020)
Prezenčná listina akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2020)
Zuzana Tkáčová - súhlas s menovaním za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2020)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
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: 07/16/2021)
Date of updating data in databases:  09/17/2021

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