Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sa Insert No.:  248/V-Zbl

Business name: 
EUROVIA SK, a.s.
 
Registered seat: 
Osloboditeľov 66
Košice 040 17
 
Identification number (IČO): 
31 651 518
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2025)
Notárska zápisnica - osvedčenie o priebehu riadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2025)
Úplné znenie Stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2025)
Podpisový vzor - Hanko Daniel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2025)
Podpisový vzor - Scippa Paul.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2025)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2025)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2025)
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: 06/18/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2024)
Podpisový vzor - Mgr. Šimková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2023)
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2023)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2023)
Stanovy, úplné znenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2023)
Oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/16/2023)
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: 09/28/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Zápisnica zo zasadnutia 31. riadneho Valného zhromaždenia akcionárov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2022)
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: 09/22/2022)
Podpisový vzor - M. Borovka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2022)
Podpisový vzor - Ing. Šinály.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2022)
Podpisový vzor - Ing. Dančišín.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2022)
Zápisnica zo zasadania Dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Úplné znenie Stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2021)
Notárska zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2021)
Zápisnica z volieb člena DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2021)
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: 10/22/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2020)
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2020)
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: 09/24/2020)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2019)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2019)
Prezenčná listina
Type of document: Other document 		  (Delivered: 06/14/2019)
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: 05/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
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: 06/20/2018)
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: 04/04/2018)
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: 04/03/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2018)
Zápisnica zo zasadnutia 26. riadneho Valného zhromaždenia akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2017)
Rozhodnutie Dozornej rady (DR)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2017)
Prezenčná listina prítomných akcionárov na riadnom valnom zhromaždení
Type of document: Other document 		  (Delivered: 06/13/2017)
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: 05/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
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: 04/02/2017)
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: 04/02/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Zmluva o zlúčení - N 380/2016, Nz 29929/2016, NCRIs 30784/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/30/2016)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2016)
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: 08/06/2016)
Návrh zmluvy o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/18/2016)
Osvedčenie OU-KE-OZP1-2016/031042-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2016)
Notárska zápisnica N 191/2016, Nz 19659/2016, NCRls 20232/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2016)
Zápisnica zo zasadnutia Dozornej rady (DR)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2016)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2016)
Zmluva o prevode obchodného podielu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2016)
Znalecký posudok č. 4/2016
Type of document: Expert statement 		  (Delivered: 07/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
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: 04/06/2016)
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 - Správa audítora 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: 06/07/2015)
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: 06/06/2015)
Prezenčná listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 06/01/2015)
Zápisnica zo zasadnutia Dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Zápisnica zo zasadnutia 24. riadneho Valného zhromaždenia akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Zápisnica zo zasadania predstavenstva + prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2015)
Vzdanie sa funkcie prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Zápisnica zo zasadnutia 23. riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2014)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2012)
Zápis zo Zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2012)
Podpisový vzor predsedu predstavenstva - Ing. Martin Borovka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2012)
Podpisový vzor podpredsedu predstavenstva - Ing. Róbert Šinály
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2012)
Podpisový vzor člena predstavenstva - Ing. Juraj Dančišín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2012)
Vzdanie sa funkcie člena predstavenstva - Didier René Bossut
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2011)
Notárska zápisnica N 84/2011, Nz 17302/2011, NCRls 17746/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2011)
Osvedčenie č. ObU-KE-OZP-2011/03380-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/27/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2011)
Notárska zápisnica N 5/2011, Nz 1151/2011, NCRls 1167/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2011)
Notárska zápisnica z VZ - N 197/2009, Nz 19834/2009, NCRIs 20070/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2010)
Zápisnica zo zasadnutia Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Zápiasnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
ŽL č. OŽP-C/2009/06952-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2010)
ŽL č. OŽP-C/2009/06952-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/03/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2010)
Zápisnica zo zasadania rady predsedov ZO IOZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2010)
Notárska zápisnica N 399/2010, Nz 22051/2010, NCRls 22391/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
notárska zápisnica N 554/2009 Nz 48305/2009, NCRIs 48927/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2009)
zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2009)
vzdanie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2009)
Znalecký posudok č. 3/2009
Type of document: Expert statement 		  (Delivered: 07/17/2009)
Zmluva o prevode OP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2009)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2009)
Zápisnica zo zasadnutia Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
Zápisnica zo zasadnutie DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
Podpisový vzor-Ing. Juraj Dančišín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2009)
Podpisový vzor-Eric Rouffet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2008)
Notárska zápisnica č. N 174/2007, Nz 41660/2007, NCRls 41377/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2008)
Notárska zápisnica č. N 111/2007, Nz 23365/2007, NCRls 23241/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2008)
Odstúpenie z funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2008)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2008)
Podpisový vzor – Ing. M. Borovka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2008)
Úplné znenie stanov
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: 07/23/2007)
Dodatok č.4 k stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Účtovná závierka za rok 2005, výročná správa 2005, audít. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2005)
Notárska zápisnica č. N 74/2005, Nz 28720/2005, NCRls 28361/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2005)
Notárska zápisnica č. N 76/2005, Nz 28762/2005, NCRls 28388/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/29/2005)
Dodatok č. 3 k SZ zo dňa 21.6.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
Úplne znenie stanov spoločnosti zo dňa 21.6.2005 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2005)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2005)
Zmluva o zlúčení Cestné stavby a.s. Košice a SLOV-VIA, a.s.Poprad - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/28/2005)
Odstúpenie z funkcie - T. Bodard
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2005)
Odstúpenie z funkcie člena predstavenstva - J-M. Seyvet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2005)
Zasadanie predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2005)
Notárska zápisnica č. N 142/2004, Nz 40875/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2004)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2004)
Živnostenský list č. Žo-2004/07642/2/LUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2004)
Notárska zápisnica č. N 191/2004, Nz 54766/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2004)
Znalecký posudok č. 3/2004
Type of document: Expert statement 		  (Delivered: 06/15/2004)
Notárska zápisnica č. N 142/2004, Nz 40875/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2004)
Účtovná závierka 2002, aud. a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2003)
Odstúpenie z funkcie člena dozornej rady - František Eliáš - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2003)
Podpisový vzor: Thiery Louis Marie Bodard - predseda predstavenstva, Eric Rouffet - podpredseda predstavenstva, Ing. Bořivoj Kačena, Jean Marc Seyvet - členovia predstavenstva, Daniel Roffet - predseda dozornej rady, Jean-Claude Texier, Mikuláš Jop - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 06/09/2003)
Podpisový vzor prokuristu: Ing. Ján Kravčák - 1x
Type of document: Other document 		  (Delivered: 04/16/2003)
Notárska zápisnica N 524/2002, Nz 522/2002 zo dňa 18.12.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2003)
Zápisnica zo zasadnutia preedstavenstva zo dňa 12.2.2003 + zápisnica č. 05-DR/2002 zo dňa 20.12.2002 + zápisnica z volieb zástupcu zamestnancov do dozornej rady zo dňa 13.12.2002 + zápisnica zo zasadnutia predstavenstva zo dňa 1.4.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2003)
Zápisnica zo zasadnutia Predstavenstva spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2002)
podpisový vzor predsedu predstavenstva Ing.Juraja Dančišína lx
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2002)
podpisový vzor člena predstavenstva Yves Lucien Le TREGUILY zo dňa 26/09/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2002)
Zápisnica zo zasadnutia DR
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2002)
Výročná správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/1998)
Výročná správa 1996 + účt. závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/1997)
Výročná správa 1995 + účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/1996)
Výročná správa 1994 +účtovná závierka a auditorská správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/1996)
Date of updating data in databases:  02/16/2026

Searching by : business name | identification number
registered seat | registration number | name of a person