Collection of documents: |
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice 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: 11/22/2019) |
Rozhodnutie o zmene právnej formy.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2019) |
Zápisnica zo zasadnutia dozornej rady.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2019) |
Znalecký posudok.asice Type of document: Expert statement |
(Delivered: 11/22/2019) |
rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2019) |
Podpisový vzor p. Bečára.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2019) |
Podpisový vzor- p. Jirku.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2019) |
Notárska zápisnica - zmena stanov spoločnosti.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: 04/15/2019) |
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2019) |
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2019) |
Úplné znenie stanov k 04.02.2019.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2019) |
Zápisnica z vlaného zhormaždenia zo dňa 11.8.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2019) |
Notárska zápisnica N 2441/2015, Nz 29288/2015, NCRls 30040/2015, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2019) |
Osvedčenie o živnostenskom oprávnení z 14.8.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2019) |
Výpis zo živnostenského registra zo dňa 19.8.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2019) |
Úplné znenie stanov spolocnosti k 04.09.2018.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2018) |
Osvedčenie o živnostenskom oprávnení z dňa 14.8.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2018) |
Výročná správa za obdobie 10/2016 - 09/2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2018) |
Rozhodnutia jediného akcionára z 9.3.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2018) |
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2018) |
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2017) |
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2017) |
Schválená účtovná závierka za obdobie 12/2015 - 09/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2017) |
Účtovná závierka za obdobie 12/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2017) |
Výročná správa za obdobie 12/2015 - 09/2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2017) |
Účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2017) |
Účtovná závierka za obdobie 12/2015 - 09/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2017) |
Logistické centrum Malý Šariš a. s._Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/28/2016) |
2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Zápisnica zo zasadnutia dozornej rady zo dňa 27.05.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2016) |
Notárska zápisnica N 746/2016 Nz 15102/2016 NCRls 15532/2016 zo dňa 29.04.2016 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: 05/27/2016) |
Listina prítomných akcionárov Mimoriadneho Valného zhromaždenia spoločnosti zo dňa 29.04.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2016) |
Úplne znenie stanov a.s zo dňa 27.05.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Podpisový vzor - Peter Grančič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2015) |
Podpisový vzor - Ing. Miloš Masarik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2015) |
Podpisový vzor - Pavel Trenka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2015) |
Podpisový vzor - Mgr. Zdenko Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2015) |
Výpis zo živnostenského registra z dňa 19.8.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2015) |
Notárska zápisnica N 2441/2015 Nz 29288/2015 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: 08/26/2015) |
Zápisnica zo zasadnutia z dňa 11.8.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za obdobie 01.01.2014 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 5.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
Úplné znenie Zakladateľskej listiny zo dňa 15.5.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2012) |
Úplné znenie Zakladateľskejlistiny z 13.10.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2012) |
Zápisnica z valného zhromaždenia z 3.10.2011, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2011) |
Podpisový vzor - Peter Grančič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2011) |
Rozhodnutie jediného spoločníka z 30.9.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2011) |
Účtovná závierka za rok 2010, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2011) |
Úplné znenie zakladateľskej listiny z 30.09.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2011) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2010) |
Úplné znenie zakladateľskej listiny z 25.03.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2010) |
Rozhodnutie jediného spoločníka z 15.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2010) |
Rozhodnutie jediného spoločníka z 16.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Úplné znenie zakladateľskej listiny k 16.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2009) |
Rozhodnutie jediného spoločníka z 18.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2008) |
Úplné znenie zakladateľskej listiny z 18.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2008) |
zakladateľská listina zo dňa 20.03.2008 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: 04/02/2008) |
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