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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1636/V-Zbl

Business name: 
Košická Futbalová Aréna a. s.
 
Registered seat: 
Pri prachárni 13
Košice - mestská časť Juh 040 11
 
Identification number (IČO): 
47 845 660
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2014
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2025)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2025)
Súhlas s ustanovením do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2025)
Zápisnica z riadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2025)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2025)
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2025)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2025)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2025)
Oznámenie o hlasovaní.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2025)
Vyhlásenie o splatení vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2025)
Zápisnica z MVZ a prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2024)
Súhlas s ustanovením do funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2024)
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: 07/21/2024)
Notárska zápisnica a prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2024)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2024)
Vyhlásenie o splatení vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2024)
Stanovy - úplné znenie - 22.03.2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2024)
Notárska zápisnica - Osvedčenie o priebehu rokovania riadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2024)
Vyhlásenie o splatení vkladu.asice
Type of document: Other document
  (Delivered: 05/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2024)
Oznámenie výsledkov hlasovania - per rollam - predstavenstvo - 06.10.2023.asice
Type of document: Other document
  (Delivered: 11/20/2023)
Dohoda akcionárov o rozsahu účasti na zvýšení ZI.asice
Type of document: Other document
  (Delivered: 11/20/2023)
Vyhlásenie o splatení nového vkladu - 03.11.2023.asice
Type of document: Other document
  (Delivered: 11/20/2023)
Notárska zápisnica N 1088/2021 - Osvedčenie o priebehu rokovania MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2023)
Úplné znenie stanov akciovej spoločnosti 06.10.2023.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2023)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2023)
Notárska zápisnica zo dňa 07.07.2023 - Osvedčenie o priebehu rokovania riadneho VZ s dátumom konania dňa 19.06.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2023)
Listina prítomných akcionárov na VZ.asice
Type of document: Other document
  (Delivered: 08/14/2023)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/14/2023)
Podpisový vzor - Mgr. Marián Horenský, PhD..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2023)
Zápisnica z MVZ - schválenie výročnej správy za rok 2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2023)
Úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2023)
Oznámenie výsledkov hlasovania.asice
Type of document: Other document
  (Delivered: 07/21/2023)
Vyhlásenie predstavenstva.asice
Type of document: Other document
  (Delivered: 07/21/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2023)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2023)
NZ - N 212/2023 - odpis.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2023)
NZ N 1088/2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2023)
Oznámenie výsledkov hlasovania per rollam predstavenstvo .asice
Type of document: Other document
  (Delivered: 04/19/2023)
Vyhlasenie o splatení vkladu.asice
Type of document: Other document
  (Delivered: 04/19/2023)
UZ stanov .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2023)
Suhlas DR Knap .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Suhlas DR Kovacevicova .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Suhlas DR Weiss .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Suhlas DR Mudry .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Notárska zápisnica N 171/2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2023)
UZ stanov .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2023)
Podpisový vzor Horensky .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Podpisový vzor Karaffa .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2023)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2022)
Osvedčenie o priebehu rokovania MVZ vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2022)
Oznámenie výsledkov hlasovania mimo zasadnutia predstavenstva.asice
Type of document: Other document
  (Delivered: 11/23/2022)
Vyhlásenie o splatení nového vkladu.asice
Type of document: Other document
  (Delivered: 11/23/2022)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Súhlas s ustanovením do funkcie Kanuščák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2022)
Notárska zápisnica o priebehu rokovania VZ a Doložka o oprave zo dňa 13. 7. 2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2022)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2022)
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2022)
Zápisnica z mimoriadneho valného zhromaždenia .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2022)
Vyhlásenie o splatení nového vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Stanovy akciovej spoločnosti - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2022)
Notárska zápisnica - Osvedčenie o priebehu MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2021)
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: 12/24/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2021)
Úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2021)
Vyhlásenie správcu vkladov.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 11/04/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
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: 06/03/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Opravna dolozka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2021)
Vyhlasenie spravcu vkladov.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Upisovacia listina II.asice
Type of document: Other document
  (Delivered: 12/06/2019)
Upisovacia listina I.asice
Type of document: Other document
  (Delivered: 12/06/2019)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2019)
Notárka zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2019)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 12/06/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Zápisnica z rokovania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2019)
Podpisový vzor: Mgr. Marcel Gibóda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Podpisový vzor: Ing. Ján Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Podpisový vzor: Bc. Dominik Karaffa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2019)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 01/23/2019)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 11/30/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2018)
Podpisový vzor Betuš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Kandráč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Lazúr.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Petrvalský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
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: 07/08/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2018)
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: 06/24/2018)
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: 04/05/2018)
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: 04/04/2018)
podpisový vzor - JUDr. T. Bacsó.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2018)
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: 09/02/2017)
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: 04/16/2017)
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: 04/15/2017)
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: 04/07/2016)
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: 04/06/2016)
listina upisovateľov zo dňa 23.11.2015 a 1.12.2015
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: 01/07/2016)
Zápisnica z MVZ - NZ 2765/2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2016)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2016)
vyhlásenie o splatení.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 01/07/2016)
Účtovná závierka za obdobie 01.09.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2015)
Podpisový vzor: JUDr. Martin Petruško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2015)
Účtovná závierka za obdobie 01.09.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Podpisový vzor a súhlas s ustanovením do funkcie člena predstavenstva: Ing. Štefan Laský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2014)
Zápisnica z rokovania riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2014)
Zakladateľská zmluva alebo zakladateľská listina.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: 09/04/2014)
Stanovy.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: 09/04/2014)
Podpisový vzor Bereš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Betuš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Jakubov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Kandráč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Lazúr.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Petrvalský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Podolák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Sidor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/04/2014)
Úradné bankové potvrdenie.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 09/04/2014)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 09/04/2014)
Date of updating data in databases:  06/12/2025

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