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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4914/B-Zbl

Business name: 
RECAR Bratislava a. s.
 
Registered seat: 
Ivanská cesta 2D
Bratislava 821 04
 
Identification number (IČO): 
45 287 678
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/2009
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
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: 06/23/2022)
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)
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)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2022)
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: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
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: 10/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
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: 05/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
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: 07/11/2018)
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: 04/14/2018)
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: 04/13/2018)
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: 05/30/2017)
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: 04/12/2017)
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: 04/11/2017)
Notárska zápisnica N 327/2016, Nz 19608/2016, zo dňa 01.06.2016
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: 06/22/2016)
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: 06/03/2016)
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: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
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: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 06/14/2015)
podpiosvý vzor Mgr. Dionýz Hutár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2015)
Notárska zápisnica N 299/2015, Nz 19978/2015
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: 06/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
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: 07/15/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Stanovy zo dňa 28.05.2013
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: 06/05/2013)
Notárska zápisnica N 394/2013 Nz 17772/2013 NCRls 18141/2013 zo dňa 29.05.2013
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: 06/05/2013)
účovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Znalecký posudok č. 40/2010
Type of document: Expert statement
  (Delivered: 02/01/2012)
Znalecký posudok č. 43/2010
Type of document: Expert statement
  (Delivered: 02/01/2012)
Kúpna zmluva zo dňa 14.6.2010
Type of document: Other document
  (Delivered: 02/01/2012)
Kúpna zmluva zo dňa 9.6.2010
Type of document: Other document
  (Delivered: 02/01/2012)
kúpna zmluva 9.6.2010 (RECAR Slovensko a.s., Sa 17/B)
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/30/2012)
znalecký posudok č. 41/2010
Type of document: Expert statement
  (Delivered: 01/30/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
Vzdanie sa funkcie - Ivan Malinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2011)
Notárska zápisnica z VZ - N 381/2011, Nz 38858/2011, NCRls 39864/2011 - z 17.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2011)
Podpisový vzor člena predstavenstva - Mgr. Marcel Grega
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2011)
Podpisový vzor predsedu predstavenstva - Mgr. Richard Flimel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2011)
Notárska zápisnica N 204/2011, Nz 27520/2010, NCRls 28176/2011 z 27.07.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2011)
Stanovy z 19.08.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2010)
Notárska zápisnica N 267/2010, Nz 29693/2010, NCRls 30151/2010 z 20.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2010)
účtovná závierka 2009, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
zápisnica z valného zhromaždenia zo dňa 03.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2010)
podpisové vzory-Ing. Zuzana Moravčíková, Ing. MIroslav Fülöp
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2010)
Notárska zápisnica N 1302/2009 Nz 39343/ 2009 NCRls 39943/2009 zo dňa 04.1.2009
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: 11/26/2009)
Podpisový vzor - Ing. Richard Fuxa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
Podpisový vzor - Marek Pekárek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
Podpisový vzor - Ivan Malinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
Podpisový vzor - Mgr. Dionýz Hutár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
Vyhlásenie správcu vkladu zo dňa 19.11.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 11/26/2009)
Výpis zo živnostenského registra zo dňa 13.11.2009
Type of document: Other document
  (Delivered: 11/26/2009)
Date of updating data in databases:  04/22/2024

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