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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10492/P-Zbl

Business name: 
ARCADA Slovakia, a.s.
 
Registered seat: 
26. novembra 1510/3
Humenné 066 01
 
Identification number (IČO): 
48 134 465
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/21/2015
 
Collection of documents: 
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: 04/15/2015)
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: 04/15/2015)
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: 04/15/2015)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/15/2015)
podpisový vzor predseda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
podpisový vzor predseda DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
podpisový vzor člen DR P. Balun.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
podpisový vzor člen DR M.Balun.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2015)
Dodatok č. 1 k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2015)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2015)
Schválená účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/29/2016)
osvedčenie o inej skutočnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2016)
rozohdnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2016)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/26/2016)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2016)
pod. vzor D. papp.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2016)
pod. vzor S. Zákutná.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
Schválená 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: 07/02/2018)
Schválená 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: 07/02/2018)
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: 07/03/2019)
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: 07/03/2019)
not. záp. N 104/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2019)
podpisový vzor - O. Veselý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2019)
podpisový vzor - L. Katuščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2019)
not. záp. N 44/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2020)
podpisový vzor DR - M. Bodoki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2020)
osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2021)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2022)
Date of updating data in databases:  06/30/2022

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