Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  2749/B-Zbl

Business name: 
Slovenský plynárenský priemysel, a.s.
 
Registered seat: 
Mlynské nivy 44/a
Bratislava 825 11
 
Identification number (IČO): 
35 815 256
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/2001
 
Collection of documents: 
Konsolidovaná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2024)
Príloha 2_Rozhodnutie jediného akcionára 20_06_2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2024)
Príloha 1_Rozhodnutie jediného akcionára 22_05_2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Konsolidovaná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2024)
Príloha 1_Stanovy SPP_úplné znenie 28_11_2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2023)
Príloha 2_Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2023)
Príloha 1_Rozhodnutie jediného akcionára (3).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2023)
Príloha 1_Zápis z výsledkov volieb do DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Konsolidovaná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2023)
Príloha 1_Rozhodnutie jediného akcionára (2).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2023)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Zoznam pohľadávok
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: 05/17/2022)
Príloha 2 Zoznam majetku.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2022)
Priloha 3_Plnomocenstvo pre SPP.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2022)
Príloha 4_Plnomocenstvo pre Richard Mikula.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2022)
Príloha 1_Rozhodnutie jediného akcionára (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2022)
Príloha 1_Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2022)
Rozhodnutie jediného akcionára_20_10_2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2021)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/26/2021)
Stanovy a.s. z 19.03.2021
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2021)
Štatút predstavenstva spoločnosti
Type of document: Other document 		  (Delivered: 07/26/2021)
Plnomocenstvo zo dňa 20.6.2018
Type of document: Other document 		  (Delivered: 07/16/2021)
Stanovy SPP zo dňa 19.3.2021
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Notárska zápisnica, N 1377/2019, Nz 11993/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2020)
Stanovy akciovej spoločnosti, 22.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
Rozhodnutie jediného akcionára zo dňa 23.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2020)
Zápis z výsledkov volieb členov Dozornej rady zo dňa 17.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2020)
Notárska zápisnica N 4313/2019 zo dňa 18.12.2019 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2020)
Rozhodnutie povolenia č. 2019E 0700, zo dňa 5.12.2019
Type of document: Other document 		  (Delivered: 01/14/2020)
Stanovy zo dňa 18.12.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2020)
Konsolidovaná 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: 06/22/2019)
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: 06/22/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Notárska zápisnica N 1377/2019, Nz 1193/2019
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: 05/06/2019)
plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2019)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2019)
Rozhodnutie jediného akcionára zo dňa 19.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2018)
Konsolidovaná 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: 05/03/2018)
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: 05/03/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Rozhodnutie jediného akcionára z 26.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2017)
plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2017)
Notárska zápisnica N 1050/2017, Nz 13765/2017 zo dňa 25.4.2017
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: 04/25/2017)
rozhodnutie jediného akcionára zo dňa 19.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2017)
Rozhodnutie jediného akcionára z 7.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2016)
Notárska zápisnica N 2208/2016 zo dňa 9.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2016)
Stanovy zo dňa 9.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2016)
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: 08/08/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Stanovy akcionej spoločnosti zo dňa 10.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Schválená konsolidovaná 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: 09/29/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
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: 09/29/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2015)
Úplné znenie stanov z 17.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2015)
Notárska zápisnica N 1206/2015, Nz 13857/2015, NCRls 14185/2015 z 23.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2015)
Zápis z výsledkov volieb členov dozornej rady z 15. a 16.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2015)
Potvrdenie o splnení oznamovacej povinnosti č. 309/2014/R-PT
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2015)
Vzdanie sa funkcie - MUDr. Martin Kováč - vyjadrenie z 18.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
Vzdanie sa funkcie - MUDr. Martin Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
Notárska zápisnica N 3407/2014 zo dňa 28.10.2014
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: 10/30/2014)
Stanovy zo dňa 28.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Konsolidovaná účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
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: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Podpisový vzor - Ing. Štefan Šabík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2014)
Podpisový vzor - Pierre Poncik,M.Sc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2014)
Podpisový vzor - Mgr. Ivana Zelizňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2014)
Podpisový vzor - Ing. Petr Ivánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Notárska zápisnica zo dňa N 813/2014 Nz 23434/2014 NCRls 23863/2014 zo dňa 19.06.2014
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: 06/20/2014)
Notárska zápisnica zo dňa 06.06.2014
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: 06/10/2014)
STANOVY akciovej spoločnosti zo dňa 25.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2014)
znalecký posudok č. 7/2014 zo dňa 20.05.2014
Type of document: Expert statement 		  (Delivered: 06/05/2014)
znalecký posudok č. 10/2014 zo dňa 22.05.2014
Type of document: Expert statement 		  (Delivered: 06/05/2014)
zmluva o predaji akcií zo dňa 03.06.2014
Type of document: Other document 		  (Delivered: 06/05/2014)
zmluva o predaji akcií zo dňa 03.06.2014
Type of document: Other document 		  (Delivered: 06/05/2014)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2014)
Zápisnica z valného zhromaždenia z 18.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2013)
Stanovy z 4.11.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/14/2013)
zápisnica z dozornej rady zo dňa 19.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
individuálna a konsolidovaná účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
notárska zápisnica N 116/2013, Nz 5005/2013 zo dňa 14.02.2013
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: 02/20/2013)
notárska zápisnica N 53/2013n Nz 2320/2013 zo dňa 23.01.2013
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: 02/04/2013)
podpisové vzory- Mgr. Pavel Horský, Ing. Jan Špringl, JUDr. Daniel Křetínský zo dňa 24.01.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2013)
stanovy zo dňa 23.01.2013
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: 02/04/2013)
Notárska zápisnica N 220/2012, Nz 14210/2012, NCRls 14569/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2012)
Notárska zápisnica N 318/2012, Nz 19215/2012, NCRls 19664/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2012)
Účtovná konsolidovaná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2012)
Notárska zápisnica N 689/2011, Nz 5939/2011, NCRls 60551/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2012)
Živnostenský list z 1.6.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2011)
Živnostenský list z 23.11.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2011)
Notárska zápisnica N 142/2011, Nz 17116/2011, NCRls 17557/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2011)
Účtovná závierka za rok 2010, Správy nezávislého audítora a individuálne a konsolidované finančné výkazy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2011)
Notárska zápisnica N 142/2011, Nz 17116/2011, NCRls 17557/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2011)
Notárska zápisnica N 7/2011, Nz 455/2011, NCRls 459/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2011)
Notárska zápisnica N 295/2010, Nz 40069/2010, NCRls 40815/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2010)
Notárska zápisnica N 223/2010, Nz 31104/2010, NCRls 31581/2010 zo dňa 02.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Zápis z výsledkov volieb členov Dozornej rady v dňach 14.06.2010 a 15.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
Notárska zápisnica N 98/2010, NZ 15091/2010, NCRls 15383/2010 zo dňa 30.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Notárska zápisnica N 17/2010, Nz 4174/2010, NCRls 4269/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2010)
Notárska zápisnica N 291/2009, Nz 45087/2009, NCRls 45717/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2009)
Výpis z Notárskej zápisnice N 73/2009, Nz 13547/2009, NCRls 13711/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
Stanovy a.s. z 28.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2009)
Úradný záznam z 21.8.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2009)
Výpis z Notárska zápisnice N 73/2009, Nz 13547/2009, NCRls 13711/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Notárska zápisnica N 191/2008, Nz 32966/2008, NCRls 32643/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2008)
Výpis z Notárskej zápisnice N 116/2008 , Nz 17963/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2008)
Individuálna a konsolidovaná učtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Správy nezávislého audítora a individuálne a konsolidované finančné výkazy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Individuálna účtovná závierka za rok 2003 a audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2007)
Konsolidovaná účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2007)
Výročná správa za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2007)
Súvaha a Výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2007)
Živnostenský list č. OŽP-A/2006/28280-2/CR1 z 12.7.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2006)
Živnostenský list č. Žo-2003/10805/2/AHA z 12.11.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2006)
Živnostenský list č. Žo-2003/05562/2/MZR z 19.6.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Živnostenský list č. Žo-2003/10805/2/AHA z 12.11.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Koncesná listina č. Žo-2004/11502/2/Z25 z 29.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Živnostenský list č. Žo-2004/11502/3/Z25 z 29.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Osvedčenie Slovenskej komory patentových zástupcov - Ing. Ján Filípek
Type of document: Other document 		  (Delivered: 06/23/2006)
Živnostenský list č. OŽP-A/2006/21278-2/CR1 z 1.6.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Koncesná listina z 1.6.2006 č. OŽP-A/2006/21272-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Potvrdenie Telekomunikačného úradu SR z 29.5.2006 č. 566/12/06 o splnení oznamovacej povinnosti
Type of document: Other document 		  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Pavel Bernadič
Type of document: Other document 		  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Ing. Mária Uhrinová
Type of document: Other document 		  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Tibor Bartalos
Type of document: Other document 		  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Ing. Peter Tomáška
Type of document: Other document 		  (Delivered: 06/23/2006)
Notárska zápisnica N 273/2006, Nz 18683/2006, NCR1s 18641/2006 z 16.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spolčnosti zo dňa 23.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Výpis z notárskej zápisnice N 109/2006, NZ 16218/2006, NCR1s 16102/2006 z 19.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2006)
4 x - Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2006)
Notárska zápisnica N 11/2006, NZ 1420/2006, NCR1s 1426/2006 z 16.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2006)
Podpisový vzor - Ing. Miloš Kyselica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2006)
Notárska zápisnica N 100/2005, NZ 20676/2005, NCRIs 20591/2005 z 11.5.2005 - Osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Audítorská správa individuálna a konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Notárska zápisnica N 33/2005 NZ 8725/2005 NCRls 8700/2005 zo dňa 28.02.2005
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: 03/08/2005)
podpisové vzory: Robert Zadora a Dipl. Ing. Bernd Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2005)
Individuálna účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Konsolidovaná účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Výročná správa za rok 2003 spolu s audítorskou správou k Výročnej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Súvaha a výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2004)
Výpis z Notárskej zápisnice N 81/04, NZ 16836/04
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: 03/10/2004)
Notárska zápisnica, N 225/2003, NZ 48034/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2003)
Podpisový vzor - Dr. Fritz Gautier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2003)
Podpisové vzory - Dr. Ulrich Schöler, Ing. Štefan Czucz, Dipl. Ing. Jan Nikolaus Masmann, Ing. Philippe Boucly, Ing. Jean-Francois Carriére, Ing. Juraj Horváth, Ing. Rastislav Kupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2003)
Stanovy akciovej spoločnosti
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: 07/17/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2003)
Podpisový vzor - RNDr. Pavol Kaločaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2003)
Podpisový vzor - Dr. Ulrich Schöler, Ing. Štefan Czucz, Dipl. Ing. Jan Nikolaus Masmann, Ing. Philippe Boucly, Ing. Jean-Francois Carriére, Ing. Juraj Horváth, Ing. Rastislav Kupka,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2003)
Podpisové vzory - Ing. Henrich Herceg, Ing. Ladislav Bodnár, Mgr. Ján Kovarčík, József Solymos, Ing. Eva Michalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2003)
Notárska zápisnica N 61/2003, NZ 15531/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2003)
Notárska zápisnica N 61/2003, NZ 15531/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2003)
Notárska zápisnica N 401/2002, NZ 381/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2002)
Rozhodnutie jediného akcionára zo dňa 11. júla 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2002)
Podpisový vzor - Jacques Deyirmendjian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Podpisový vzor - Ulrich Schöler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Podpisový vzor - Jan Nikolaus MaBmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Podpisový vzor - Jean-Francois Carriére
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Podpisový vzor - Philippe Boucly
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2002)
Podpisový vzor - Ing. Gabriel Pintér
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2002)
Notárska zápisnica N 182/02, Nz 175/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2002)
Date of updating data in databases:  03/13/2025

Searching by : business name | identification number
registered seat | registration number | name of a person