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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.:  392/B-Zbl

Business name: 
Hotel Kyjev a.s. v likvidácii
 
Registered seat: 
Rajská 2
Bratislava 811 08
 
Identification number (IČO): 
31 322 140
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/24/1992
 
Date of deletion: 
05/05/2020
 
Collection of documents: 
Rozhodnutie o zruseni.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2020)
Rozhodnutie o schvaleni konecnej UZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2020)
Mimoriadna účtovná závierka za obdobie 06/2016 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2019)
Mimoriadna účtovná závierka za obdobie 06/2016 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2019)
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: 07/25/2019)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Notárska zápisnica.zep
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: 08/04/2016)
Notárska zápisnica.zep
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: 08/04/2016)
Notárska zápisnica.zep
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: 08/04/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2016)
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: 03/01/2016)
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: 12/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/21/2015)
Účtovná závierka za rok 2013, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2015)
Účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2015)
Dodatok č. 1 - Znalecký posudok č. 49/2014
Type of document: Expert statement 		  (Delivered: 01/26/2015)
HK_zapisnica o priebehu VZ_23.10.14.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Znalecky posudok.zep
Type of document: Expert statement 		  (Delivered: 10/24/2014)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/24/2014)
Kupna zmluva.zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/24/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Stanovy zo dňa 6.2.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2014)
Plnomocenstvo zo dňa 17.12.2013
Type of document: Other document 		  (Delivered: 02/12/2014)
cestne prohlaseni Denisa Velanova.zep
Type of document: Other document 		  (Delivered: 02/11/2014)
cestne prohlaseni Frank Mike Heuer.zep
Type of document: Other document 		  (Delivered: 02/11/2014)
cestne prohlaseni Magda Ulrichova.zep
Type of document: Other document 		  (Delivered: 02/11/2014)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 02/11/2014)
Stanovy akciovej spoločnosti zo dňa 4.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2014)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 02/07/2014)
stanovy akciovej spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2014)
zapisnica o rpiebehu valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Listina_pritomnych_VZ_041213.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
zapis o zasedani dozorci rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
notarska zapisnica_ VZ HK 2013.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2013)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2013)
Zápisnica z valného zhromaždenia z 21.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2013)
správa nezávislého auditora o overení ročnej účtovnej závierky za rok 2010, výročná správa za rok 2010, účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
správa nezávislého auditora o overení ročnej účtovnej závierky za rok 2009, výročná správa za rok 2009, účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
Zápisnica z valného zhromaždenia z 26.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2011)
Zápisnica zo zasadnutia dozornej rady z 23.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Zápisnica zo zasadnutia dozornej rady z 5.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2010)
Zápisnica z valného zhromaždenia z 5.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2009)
Zápisnica zo zasadnutia dozornej rady z 5.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2009)
Notárska zápisnica N 322/2007, Nz 35129/2007, NCRls 34891/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2007)
Zápisnica zo zasadnutia dozornej rady z 6.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2007)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2006)
Zápisnica zo zasadnutia dozornej rady z 21.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2006)
Notárska zápisnica N 58/2006, Nz 11984/2006, NCR1s 11919/2006 z 29.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2006)
Úplné znenie stanov z 29.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2006)
Živnostenský list č. OŽP-A/2006/14247-2/CR1 z 5.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2006)
Úradný záznam z 19.1.2005 č. Žo-2005/03340/2/Z17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2006)
Prehlásenie o prijatí funkcie a podpisový vzor zo 4.10.2005 - Ing. Miloslav Torda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2005)
Uznesenie dozornej rady z 27.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Notárska zápisnica N 341/2004, Nz 76903/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2004)
Rozhodnutie dozornej rady zo dňa 8.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2004)
Podpisový vzor - Ing. Ivan Šebesta, Ing. Martin Pilka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2004)
Notárska zápisnica N 275/2004, Nz 56829/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2004)
Podpisový vzor - JUDr. Zuzana Dobošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2003)
Notárska zápisnica N 887/2002, NZ 881/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2003)
Notárska zápisnica N 90/2003, NZ 22559/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Date of updating data in databases:  03/20/2025

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