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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.:  10016/P-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
DUTEKO, a.s.
 
Registered seat: 
Rastislavova 98
Košice 043 46
 
Identification number (IČO): 
36 446 254
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/29/1997
 
Collection of documents: 
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2018)
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: 07/10/2018)
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: 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: 05/11/2018)
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: 05/11/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
podpisový vzor_predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2017)
podpisový vzor_člen predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2017)
zápisnica z valného zhromaždenia_15.3.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2017)
zápisnica z valného zhromaždenia_12.4.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/16/2017)
Schválená 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: 04/15/2017)
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: 04/15/2017)
Schválená 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: 04/14/2017)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
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: 08/20/2016)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 11/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2014)
podpisové vzory - P. Klein, L. Chromčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2012)
Notárska zápisnica - osvedčenie o rozhodnutí valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2012)
Zápisnica zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2012)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/18/2012)
Plnomocenstvo na zastupovanie nového akcionára
Type of document: Other document 		  (Delivered: 04/18/2012)
Vyhlásenie predstavenstva o výške základného imania a o rozsahu jeho splatenia
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/18/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/18/2012)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2011)
podpisový vzor Ing. M. Bodnár, E. Karabinoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2011)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
účt. záv. 2008 + výr. správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
not. záp. N 314/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2008)
podpisové vzory - M. Remeta, M. Kollárová, J. Bednár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
účt. záv. 2006+výr. správa+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2008)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2007)
účt.záv. 2003+výr.správa+audit.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2004)
audit.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2003)
účt.záv. 2002+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
účt.záv. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
podpisové vzory - M.Remeta, A.Balčák, P. Minarčík
Type of document: Other document 		  (Delivered: 01/09/2003)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2003)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2003)
zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2002)
Date of updating data in databases:  01/14/2025

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