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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:  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 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 2
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 1
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)
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)
podpiosvý vzor Mgr. Dionýz Hutár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
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)
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)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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)
Kúpna zmluva zo dňa 9.6.2010
Type of document: Other document 		  (Delivered: 02/01/2012)
Znalecký posudok č. 40/2010
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)
Znalecký posudok č. 43/2010
Type of document: Expert statement 		  (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)
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)
Vzdanie sa funkcie - Ivan Malinka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2011)
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)
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)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2011)
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)
Stanovy z 19.08.2010
Type of document: Full wording of the Founding Document as amended 		  (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)
Výpis zo živnostenského registra zo dňa 13.11.2009
Type of document: Other document 		  (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 - Marek Pekárek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
Vyhlásenie správcu vkladu zo dňa 19.11.2009
Type of document: Declaration made by trustee of an account 		  (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)
Date of updating data in databases:  05/30/2023

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