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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  170/V-Zbl

Business name: 
GETRA a.s.
 
Registered seat: 
Vstupný areál U.S. Steel
Košice 044 54
 
Identification number (IČO): 
31 650 571
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/13/1992
 
Collection of documents: 
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2023)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2021)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2020)
Podpisový vzor PR - Veliky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2020)
Podpisový vzor PR Remias.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2020)
Podpisový vzor PR Zagyi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2020)
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: 06/12/2020)
Zápisnica a rozhodnutia MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2020)
listina pritomnych.asice
Type of document: Other document
  (Delivered: 05/13/2020)
podpis Svistun.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2020)
podpis Simonak Milan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2020)
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: 05/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/07/2018)
notarska zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2018)
listina pritomnych.zep
Type of document: Other document
  (Delivered: 11/07/2018)
pozvanka.zep
Type of document: Other document
  (Delivered: 11/07/2018)
Úplné znenie stanov akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2018)
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: 05/16/2018)
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: 04/01/2018)
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: 04/01/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2018)
Osvedčenie o priebehu MVZ - N 144/2018 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2018)
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: 06/09/2017)
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: 04/14/2017)
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: 04/13/2017)
Zápisnica a rozhodnutia mimoriadneho valného zhromaždenia akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2016)
Podpisový vzor - Ing. Martin Dolanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2016)
Podpisový vzor - Ing. Jozef Dorčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2016)
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: 04/19/2016)
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: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
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: 06/26/2015)
Schválená 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)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Notárska zápisnica N 228/2013, Nz 28021/2013, NCRIs 28598/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Podpisový vzor predsedu a člena predstavenstva - Dušan Kóňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2012)
Podpisový vzor člena predstavenstva - Ing. Juraj Jusko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2012)
Výročná správa 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2012)
Výročná správa 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2011)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2010)
Rozhodnutie predstavenstva o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
prezenčná listina z MVZ
Type of document: Other document
  (Delivered: 02/10/2010)
ŽL č. OŽP-C/2010/00987-8 až 10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2010)
notárska zápisnica N 14/2010, Nz 3398/2010, NCRls 3488/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
doložka oprava notárskej zápisnice N 14/2010, Nz 3398/2010, NCRls 3488/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2008)
Správa audítora 2007, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2008)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
Výročná správa 2005, audítorská správa, zápis z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Listina o preukázaní ustanovenia do funkcie v DR a podpis. vzor - Ing. Z. Macková, K. Veliká, K.Chudá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
Listina o preukázaní ustanovenia do funkcie v predstavenstve a podpis. vzor - R. Veliký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2006)
Zápis z 1. zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica č. N 164/2005, Nz 55232/2005, NCRls 54649/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2006)
Návrh zmeny stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Výročná správa + správa nezáv. audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Výročná správa 2003 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Podpisový vzor: Ing. Vladimír Nemec, Ing. Ľubomír Šarník, Ing. Oľga Kolesárová, PaedDr. Juraj Pčolinský - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 03/16/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2004)
Notárska zápisnica N 50/2004, Nz 14564/2004 + stanovy a.s. /úplné znenie/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2004)
Splnomocnenie: Ing. Ľubomír Šarník + podpis. vzor Ing.Kotúč, Ing.Hirner
Type of document: Other document
  (Delivered: 02/19/2004)
Notárska zápisnica N 486/2003, Nz 61893/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2003)
Podpisový vzor členov dozornej rady: Mgr. Vilima Čobirka, Ing. Pavol Kováčik, Ing. Miroslav Remeta - 1x
Type of document: Other document
  (Delivered: 10/08/2003)
Ustanovenie do funkcie člen dozornej rady: JUDr. Martin Šimun, Ing. Marián Krajňák - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2003)
Zápisnica zo zasadnutia dozornej rady - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2003)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2003)
Notárska zápisnica N 425/2002, Nz 426/2002 + stanovy a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2003)
Účt. závierka, výr. správa, aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2003)
Zakladateľská zmluva
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: 12/04/2002)
Účtovná závierka, výročná správa a audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2002)
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/1996)
Date of updating data in databases:  02/29/2024

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