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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.:  5920/B-Zbl

Business name: 
RAIL Group a.s.
 
Registered seat: 
Mlynské nivy 36
Bratislava 821 09
 
Identification number (IČO): 
36 587 826
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2005
 
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)
Date of updating data in databases:  02/05/2025

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