Collection of documents: |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2025) |
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: 12/20/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2024) |
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: 07/02/2024) |
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: 07/02/2024) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2023) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2023) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2023) |
Zapisnica z MVZ_RAIL Group.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2023) |
Plnomocenstvo_RAIL_Group.asice Type of document: Other document |
(Delivered: 09/26/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2023) |
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: 12/31/2022) |
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: 12/31/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2022) |
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: 04/17/2022) |
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: 04/17/2022) |
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: 12/21/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2020) |
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: 12/18/2019) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2019) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 11/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
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: 08/26/2018) |
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: 08/26/2018) |
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: 07/14/2017) |
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: 07/14/2017) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2016) |
Osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2016) |
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: 07/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2016) |
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: 06/18/2016) |
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: 06/18/2016) |
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: 06/17/2016) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2015) |
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: 09/08/2014) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2014) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 09/08/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
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: 06/03/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 18.2.2014, PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2014) |
Stanovy a.s. z 18.2.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2014) |
Podpisové vzory - Dragan Georgiev, Richard Jurkanin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2014) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2012) |
Osvedčenie o živnostenskom oprávnení z 22.12.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2012) |
Úplné znenie spoločenskej zmluvy z 16.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2012) |
Dodatok č. 6 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 16.12.2011, PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2012) |
Účtovná závierka za rok 2010. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2010) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2009) |
dohoda o oprave dodatku č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2009) |
dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2009) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2009) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2008) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2008) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2008) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2007) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2007) |
ú.z. 2005 -1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2006) |
Podpisový vzor – R. Jurkanin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2006) |
Spoločenská 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: 04/05/2006) |
Vyhlásenie správcu vkladu o splatení vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 04/05/2006) |
Podpisový vzor – D. Georgiev, R. Jurkanin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2006) |
Živnostenský list č. Žo-2004/12702/2/SAB Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/05/2006) |
Živnostenský list č. Žo-2005/00609/4/SAB Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2005) |
Živnostenský list č. Žo-2005/00609/6/SAB Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
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