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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.:  5358/B-Zbl

Business name: 
SVK Distribution, a. s.
 
Registered seat: 
Lamačská 22
Bratislava 841 03
 
Identification number (IČO): 
47 235 101
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/27/2011
 
Date of deletion: 
08/08/2017
 
Collection of documents: 
Mimoriadna 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: 07/13/2017)
Mimoriadna 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: 07/12/2017)
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: 06/29/2016)
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 2015 - Účtovná závierka - časť 1.pdf
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: 07/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/17/2015)
Notárska zápisnica zo dňa 16.09.2014 (rozhodnutie jediného akcionára).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2014)
Úplné znenie stanov ku dňu 16.09.2014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2014)
Osvedčenie o živnostenskom podnikaní.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/01/2014)
Schválená riadna účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Schválená riadna účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Schválená riadna účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Úplné znenie stanov a.s. z 8.8.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2011)
Notárska zápisnica N 227/2011, Nz 28934/2011, NCRls 29644/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
Podpisové vzory - Petr Sucharda, Maroš Horňáček, Peter Ďurana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2011)
Notárska zápisnica N 198/2011, Nz 26905/2011, NCRls 27567/2011
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: 07/22/2011)
Vyhlásenie správcu vkladu z 22.7.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 07/22/2011)
Date of updating data in databases:  01/22/2025

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