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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.:  2616/B-Zbl

Business name: 
Projekt Sporrkanska a.s. v konkurze
 
Registered seat: 
Pribylinská 12
Bratislava 831 04
 
Identification number (IČO): 
35 801 999
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/13/2000
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2021)
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: 09/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2021)
Konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2020)
Odstupenie z funkcie clena dozornej rady Mgr. Marko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2020)
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: 09/18/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2020)
Notarska zapisnica z MVZ .asice
Type of document: Other document
  (Delivered: 07/17/2019)
vzdani sa funkcie p.Barani.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2019)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2019)
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: 11/22/2018)
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: 11/22/2018)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
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: 09/30/2017)
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: 09/30/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
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: 12/26/2016)
Zápisnica z valného zhromaždenia zo dňa 28.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2016)
Oznámenie Ing. Petra Višnaia o vzdaní sa funkcie člena predstavenstva zo dňa 14.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2016)
Odstúpenie p. Tomáša Vargu z dozornej rady, zo dňa 20.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2016)
Zápisnica z valného zhromaždenia zo dňa 29.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2016)
Podpisový vzor člena predstavenstva Ing. Juraj Rečka, zo dňa 29.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2016)
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: 10/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Úplné znenie Stanov zo dňa 22.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2015)
Oznamenie Ing. Jána Kuhajdika o vzdani sa funkcie clena predstavenstva zo dňa 7.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Zápisnica z valného zhromaždenia zo dňa 10.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2015)
Podpisový vzor člena predstavenstva Ing. Peter Visnai, zo dňa 10.3.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2015)
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: 10/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2014)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
Zapisnica z valného zhromaždenia zo dňa 1.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2013)
Podpisový vzor člena predstavenstva - Ing. Miroslav Hromádka, zo dňa 1.9.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2013)
Výročná správa za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
Zápisnica zo zasadnutia dozornej rady zo dňa 6.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
Správa dozornej rady zo dňa 6.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
Zápisnica z valného zhromaždenia zo dňa 7.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2013)
Zapisnica z MVZ 25012012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2012)
Zapisnica z MVZ 14052012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2012)
Suhlas a podpisovy vzor Ing. Ondrus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2012)
Notarska zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2012)
Sprava auditora a uctovna zavierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2012)
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2012)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2011)
Suhlas s menovanim a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2011)
Zmluva z 23.5.2011
Type of document: Other document
  (Delivered: 05/24/2011)
Znalecký posudok číslo 21/2011
Type of document: Expert statement
  (Delivered: 05/24/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2010)
Osvedčenie o živnostenskom oprávnení zo dňa 17.06.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2010)
Notárska zápisnica N 665/2010, Nz 20915/2010, NCRls 21246/2010 zo dňa 10.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Úplné znenie stanov zo dňa 27.08.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2010)
Rozhodnutie jediného akcionára zo dňa 12.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2010)
Podpisový vzor člena predstavenstva - Ing. Vladimír Hozza, Ing. Milan Pastierik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2009)
Notárska zápisnica N 1080/2009, Nz 44856/2009, NCRls 45480/2009 zo dňa 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2009)
Notárska zápisnica N 243/2009, Nz 40440/2009, NCRls 41059/2009 zo dňa 10.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2009)
Podpisový vzor predsedu predstavenstva - Ing. Vladimír Ondriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2009)
Podpisový vzor člen prestavenstva - Ing. Ján Kuhajdik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2009)
Podpisový vzor podpredsedu predstavenstva - Ing. Juraj Rečka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2009)
Úplné znenie stanov zo dňa 10.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2009)
splnomocnenie 20.5.2009
Type of document: Other document
  (Delivered: 10/21/2009)
Úplné znenie stanov ku dňu 06.08.2009
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: 08/25/2009)
Podpisový vzor podpredsedu predstavenstva - Ing. Juraj Rečka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2009)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Hric
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2009)
Notárska zápisnica N 259/2009, Nz 26645/2009, NCRls 27073/2009 zo dňa 06.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2008)
Podpisový vzor - Ing. Ján Kuhajdík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2008)
Úplné znenie stanov zo dňa 03.06.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2008)
Notárska zápisnica N 115/2008, NZ 24404/2008, NCRls 24140/2008 zo dňa 09.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2008)
Koncesná listina zodňa 25.06.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2008)
Znalecký posudok č. 2/2008
Type of document: Expert statement
  (Delivered: 07/14/2008)
Znalecký posudok č. 1/2008
Type of document: Expert statement
  (Delivered: 07/14/2008)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2008)
správa nezávislého audítora zo dňa 20.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2007)
zápisnica z V.Z. zo dňa 14.11.2007
Type of document: Other document
  (Delivered: 12/14/2007)
Podpisový vzor člena predstavenstva - Ing. Ľubomír Gaňa, Ing. Tibor Bielokostolský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
Zápisnica zo zasadnutia predstavenstva zo dňa 03.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2007)
Zápisnica zo zasadnutia predstavenstva zo dňa 16.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2007)
Úplné znenie stanov zo dňa 19.02.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2007)
Podpisový vzor prokuristu - Ing. Ľubomír Gaňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Viera Palanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Notárska zápisnica N 73/2007, Nz 5898/2007, NCRls 5871/2007 zo dňa 14.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2007)
Zápisnica volebnej komisie o priebehu hlasovania zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2006)
Notárska zápisnica N 566/2006, Nz 38868/2006, NCRIs 38743/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Rozhodnutie Krajského úradu pre dopravu a pozemné komunikácie č. A/2006/02272
Type of document: Other document
  (Delivered: 10/27/2006)
Živnostenský list zo dňa 15.08.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2006)
Notárskazápisnica N 34/2006, Nz 2744/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2006)
Autorizačné osvečenie - Ing. Martin Bachár
Type of document: Other document
  (Delivered: 02/08/2006)
Osvedčenie o vykonaní odbornej skúšky - Ing. Michal Dančo, Ing. Dušan Švajda, Ing. Ľubomír Gaňa, Ing. Ivan Košťál, Tibor Kádek
Type of document: Other document
  (Delivered: 02/08/2006)
Živnostenský list č. OŽP-A/2006/04564-2/CR1 zo dňa 27.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2006)
Notárska zápisnica N 34/2006, Nz 2744/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 1.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2003)
Podpisové vzory - Ing. Martin Kožányi, Mgr. Peter Stanček, Ing. Elvíra Lenčešová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2003)
Notárska zápisnica N 1161/02, Nz 1094 zo dňa 31.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2003)
Date of updating data in databases:  04/15/2025

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