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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.:  295/V-Zbl

Business name: 
S L O V A K , a.s. Košice
 
Registered seat: 
Učňovská 6
Košice - mestská časť Šaca 040 15
 
Identification number (IČO): 
31 652 581
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/18/1992
 
Collection of documents: 
Schválená účtovná závierka za obdobie 03/2023 - 02/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2024)
Schválená účtovná závierka za obdobie 03/2023 - 02/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2024)
Schválená účtovná závierka za obdobie 03/2022 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2023)
Schválená účtovná závierka za obdobie 03/2022 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2023)
Zápisnica z výročného VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2022)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2022)
Schválená účtovná závierka za obdobie 03/2021 - 02/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2022)
Schválená účtovná závierka za obdobie 03/2021 - 02/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2022)
Účtovná závierka za obdobie 03/2021 - 02/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2022)
Schválená účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2021)
Schválená účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2021)
Schválená účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2020)
Schválená účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2020)
Schválená účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2019)
Schválená účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2019)
Schválená účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2018)
Schválená účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2018)
Schválená účtovná závierka za obdobie 12/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená účtovná závierka za obdobie 12/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2017)
Schválená účtovná závierka za obdobie 12/2015 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2017)
Osvedčenie o priebehu VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2016)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2012)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2012)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2012)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Zápis zo zasadnutia predstavenstva-premena vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2010)
ú.z. 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2006)
ú.z. 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2006)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2006)
Zápisnica z výročného VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2006)
Podpisový vzor – Ing. A. Pristašová, M. Revaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2006)
Aud. správa kons. účt. závierky 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Notárska zápisnica N 493/2002, Nz 486/2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2003)
Podpisový vzor: Peter Hořák - predseda predstavenstva, Ing. Michal Fedor, Michal Dikej - členovia predstavenstva, Ing. Ján Ščúr - predseda dozornej rady, JUDr. Jozef Žoldák, Ing. Alžbeta Pristašová - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 05/06/2003)
Zoznam členov št. orgánu a dozornej rady - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2003)
Stanovy zo dňa 17.12.2002
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: 01/28/2003)
Zakladateľská zmluva - fotokópia - 2x
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: 01/28/2003)
Notárska zápisnica č. N 493/02, Nz 486/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2003)
Výročná správa predstavenstva 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2003)
Konsolid. účt. závierka 2001, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2002)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2001)
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2000)
Audítorská správa 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/1999)
Audítorská správa 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/1997)
Účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/1996)
Audítorská správa ku konsolid.účt.závierke 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/1996)
Audítorská správa 1994, konsolidovaná účt. závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/1995)
Konsolidovaná závierka 1993
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/1994)
Date of updating data in databases:  01/14/2025

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