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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  282/B-Zbl

Business name: 
INDRA Slovakia, a.s.
 
Registered seat: 
Westend Plazza, Lamačská cesta 3/B
Bratislava - mestská časť Karlova Ves 841 01
 
Identification number (IČO): 
17 328 209
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/20/1991
 
Collection of documents: 
Notárska zápisnica N 766/2002, Nz 766/2002, Stanovy z 29.5.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Plná moc - Enrique Casanova Caballero
Type of document: Other document
  (Delivered: 11/25/2002)
Podpisové vzory - Alexander Lacko, Radoslav Nôška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2002)
Zápisnica zo zasadnutia predstavenstva z 7.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
Podpisový vzor - Ing. Juan Marcos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2003)
Auditorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2003)
Notárskazápisnica N 246/2003, Nz 41247/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
Notárska zápisnica N 475/2004, Nz 78532/2004, stanovy.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2004)
Notárska zápisnica N 227/2004, Nz 45138/2004, stanovy.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2004)
Účtovná závierka a správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2004)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
Správa audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2006)
Účtovná závierka za rok 2006, správa audítora a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2007)
Podpisový vzor - Alvaro Yllera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2013)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2012)
Notárska zápisnica N 223/2012, Nz 6966/2012, NCRls 7155/2012, stanovy z 28.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
Podpisové vzory - Emilio Pérez de Urigüen Muinelo, Valentín Reviriego Fernández
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2014)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2012)
Rozhodnutie jedineho akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2012)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2012)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2013)
notárska zápisnica
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: 06/03/2013)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2013)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2013)
prehlásenie a podpisový vzor - Manuel Martin Portillo zo dňa 14.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2008)
prehlásenie a podpisový vzor - Ing. Milan Franík zo dňa 10.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/15/2008)
výpis zo živnostenského registra zo dňa 28.05.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2010)
podpisový vzor - Ing. Peter Pisoň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2011)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená 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: 08/15/2014)
notárska zápisnica 325/2001 Nz 325/2001 zo dňa 29.05.2001
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: 01/04/2007)
stanovy a.s. zo dňa 27.10.2004
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: 01/04/2007)
podpisový vzor - Ing. Juan Marcos zo dňa 04.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2007)
podpisový vzor - Ing. Ján Okasa zo dňa 04.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2007)
oznámenie o odstúpení z funkcie člena dozornej rady - Ing. Juan Marcos zo dňa 23.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2007)
oznámenie o odstúpení z funkcie člena dozornej rady- Radoslav Nôška zo dňa 20.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2007)
prehlásenie a podpisový vzor - Antonio Peral zo dňa 04.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2007)
súvaha a výkaz 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2014)
Podpisový vzor - Jacobo Monsell Cachafeiro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2015)
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: 07/15/2016)
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: 07/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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: 07/17/2016)
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: 06/01/2017)
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: 06/14/2017)
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: 06/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
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: 07/02/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
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)
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)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2018)
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: 07/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
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: 09/04/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2020)
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: 08/01/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2021)
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: 11/05/2021)
Rozhodnutie jediného akcionára zo dňa 19.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2015)
rozhodnutie jediného akcionára z 26.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2014)
Notárska zápisnica N 64/06, Nz 22737/06, NCRls 22631/06
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: 07/17/2006)
Notárska zápisnica zo dňa 31.5.2005, N 147/2005, Nz 24587/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2005)
Notárska zápisnica N 421/2002, Nz 421/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Zakladateľská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
notárska zápisnica N 43/2007 Nz 34331/2007 NCRls 34104/2007 zo dňa 30.08.2007
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: 09/03/2007)
notárska zápisnica N 169/2010 Nz 16983/2010 Nz 17265/2010 zo dňa 13.05.2010
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: 06/11/2010)
rozhodnutie jediného akcionára zo dňa 28.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2011)
rozhodnutie jediného akcionára zo dňa 28.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2007)
stanový a.s zo dňa 27.10.2004
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: 09/03/2007)
Rozhodnutie jediného akcionára zo dňa 18.02.2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2022)
Listina.asice - PM
Type of document: Other document
  (Delivered: 02/18/2022)
Listina.asice - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2022)
Listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2022)
Podpisový vzor - Marta Baľová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2022)
Podpisový vzor - Margita Kňažková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2022)
Podpisový vzor - Adam Baľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2022)
Rezignácia z funkcie - Anna Briľaková.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2022)
Rezignácia z funkcie - Andrea Filipová Fränklová.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2022)
Date of updating data in databases:  06/24/2022

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