Documents of the company deposited in the collection of documents

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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!

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Section: Sro

Insert No.: 67946/B-Zbl

Business name:

Retrack Slovakia s. r. o. v konkurze

Registered seat:

Prievozská 4b
Bratislava - mestská časť Ružinov 821 09

Identification number (IČO):

45 866 040

Legal form:

Private limited liability company

Date of entry:

10/07/2010

Collection of documents:

Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/06/2025)

Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/06/2025)

Oznámenie o prijatí rozhodnutia per rollam__15.5.2025.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/10/2025)

Úplné znenie spoločenskej zmluvy_Retrack SK__2025.pdf.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/04/2025)

Zápisnica z MVZ Retrack Slovakia 2025_02_25.pdf.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/04/2025)

Podpisový vzor_p. Potvorszki.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/04/2025)

Podpisový vzor_Tobias Behncke_Retrack_Preklad_SK_EN_v1_2025_02_13.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/04/2025)

Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/13/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/01/2024)

Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/01/2024)

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: 10/25/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/26/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/26/2023)

SK1063_8_0_144 ÚZ SZ Rectrack.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/20/2023)

SK1063_8_0_138 Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/20/2023)

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: 02/01/2023)

Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/31/2023)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/30/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/30/2022)

2022_ÚZ SZ_podpísané.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/19/2022)

úplné znenie spoločenskej zmluvy
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: 09/19/2022)

Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/16/2021)

Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/16/2021)

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: 12/09/2021)

Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/09/2021)

Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/08/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/28/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/28/2021)

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: 12/31/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/26/2020)

Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/26/2020)

Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/24/2020)

Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/24/2020)

Podpisový vzor konateľ Ján Simčo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/24/2020)

Podpisový vzor konateľ Milan Kortiš.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/24/2020)

Podpisový vzor konateľ Zoltán Potvorszki.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/24/2020)

plnomocenstvo.asice
Type of document: Other document

(Delivered: 06/02/2020)

podpis_vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/20/2020)

podpis_vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/20/2020)

zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/20/2020)

zakladatelska_listina.asice
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: 03/20/2020)

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: 02/04/2020)

pl.asice
Type of document: Other document

(Delivered: 12/16/2019)

Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/21/2019)

Spoločenská zmluva spoločnosti Carbo Rail, s.r.o. úplné znenie.asice
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: 07/18/2019)

Zápisnica z MVZ spoločnosti Carbo Rail, s.r.o. zo dňa 15.5.2019 s listinou prítomných .asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/18/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/12/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/12/2019)

Spoločenská zmluva spoločnosti Carbo Rail, s.r.o. úplné znenie.zep
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: 11/08/2018)

Zápisnica z MVZ spoločnosti Carbo rail, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/08/2018)

Rozhodnutie konateľov spoločnosti Carbo rail, s.r.o. o započítaní pohľadávky spoločníka J. Gálika .zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/08/2018)

Pozvánky na MVZ .zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/08/2018)

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: 06/24/2018)

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: 06/24/2018)

Spoločenská zmluva o založení spoločnosti - úplné znenie zo dňa 21.09.2017
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/20/2017)

Prezenčná listina zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti Carbo Rail , s.r.o. , zo dňa 21.09.2017
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: 10/20/2017)

Zápisnica z rokovania mimoriadneho valného zhromaždenia spoločnosti Carbo Rail , s.r.o. zo dňa 21.09.2017
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/20/2017)

Pozvánka zo dňa 30.08.2017
Type of document: Other document

(Delivered: 10/20/2017)

Pozvánka 04.09.2017
Type of document: Other document

(Delivered: 10/20/2017)

Zápisnica z mimoriadneho valného zhromaždenia z 13.7.2017, PL
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/20/2017)

Úplné znenie spoločenskej zmluvy z 20.7.2017
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/20/2017)

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: 04/05/2017)

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: 04/04/2017)

Úplné znenie zakladateľskej listiny z 24.11.2016
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/25/2016)

Rozhodnutie jediného spoločníka z 24.11.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/25/2016)

Rozhodnutie jediného spoločníka z 6.7.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/23/2016)

Úplné znenie zakladateľskej listiny z 6.7.2016
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/23/2016)

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: 03/09/2016)

Schválená 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: 03/08/2016)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/08/2016)

Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/01/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/31/2015)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/10/2014)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/08/2014)

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: 08/07/2014)

Zakladateľská listina zo dňa 5.6.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/10/2014)

Rozhodnutie jediného spoločníka zo dňa 5.6.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/10/2014)

Rozhodnutie jediného spoločníka zo dňa 18.07.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/26/2012)

Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia zo dňa 18.07.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/26/2012)

Zakladateľská listina zo dňa 18.07.2012
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/26/2012)

Zakladateľská listina úplné znenie zo dňa 18.07.2012
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/26/2012)

Osvedčenie o živnostenskom oprávnení zo dňa 19.07.2012
Type of document: Document confirming the authorization to conduct business

(Delivered: 07/26/2012)

osvedcenie o zivnostenskom opravneni zo dňa 18.07.2012
Type of document: Document confirming the authorization to conduct business

(Delivered: 07/26/2012)

Vyhlásenie správcu vkladov, 17.9.2010
Type of document: Declaration made by trustee of an account

(Delivered: 10/01/2010)

Zakladateľská listina, 17.9.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/01/2010)

Podpisový vzor, Jozef Gálik, 17.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/01/2010)

Osvedčenie o živnostenskom oprávnení, č.OŽP-A/2010/45433-2, 21.09.2010
Type of document: *

(Delivered: 10/01/2010)

Date of updating data in databases:

02/16/2026

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