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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2978/B-Zbl

Business name: 
Slovenská plavba a prístavy - lodná osobná doprava, a.s.
 
Registered seat: 
Fajnorovo nábrežie 2
Bratislava 811 02
 
Identification number (IČO): 
35 839 228
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/26/2002
 
Collection of documents: 
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2005)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 25.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2009)
Notárska zápisnica N 471/02, Nz 450/02 - zakladateľská listina
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: 06/21/2002)
Schválená 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: 06/23/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2017)
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: 07/07/2018)
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: 12/28/2018)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2016)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2018)
podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2018)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2016)
Rozhodnutie jediného akcionára spoločnosti zo dňa 13.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2007)
Podpisový vzor - Rafael Oliva Garcia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2007)
Návrh zmluvy o zlúčení - Danpon, s.r.o. a Slovenská plavba a prístavy - lodná osobná doprava, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/13/2017)
úplné zennie stanov zo dňa 4.9.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2017)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2017)
Podpisový vzor - Ing. Marek Považan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
Pedro Antonio Alarcón Garrido
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
Rozhzodnutie jediného akcionára zo dňa 10.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2009)
Podpisový vzor - Ing. Marek Považan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2017)
Rozhodnutie jediného akcionára zo dňa 14.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2007)
Úplné znenie stanov zo dňa 14.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2008)
Podpisové vzory - JUDr. Dušan Skovajsa, Enrique Gesta Fernández, Pablo Oliart Delgado Torres, Ing. Emil Mitka, JUDr. Jaroslav Roman, Ing. Zuzana Kalmanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2002)
Živnostenský list č. Žo-2003/06065/Sa zo dňa 30.7.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/28/2003)
Notárska zápisnica N 56/2008 , Nz 15512/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/21/2008)
Rozhodnutie jediného akcionára zo dňa 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Podpisový vzor - Francisco de Asis Franco Suelves
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
podpisový vzor Ana María Gállegos z 16.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2005)
rozhodnutie jediného akcionára z 10.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
Podpisový vzor predsedu predstavenstva - Andres Perez Perez
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2006)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2019)
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: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
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: 11/07/2016)
podpsiovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2016)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Správa nezávislého audítora 1.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2008)
Notárska zápisnica N 152/2006, Nz 36568/2006, NCRIs 36447/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2006)
úplné znenie stanov z 26.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2005)
notárska zápisnica - ocvedčenie z 18.5.2005- NZ 102/2005, NZ107/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
Notárska zápisnica N 235/02, Nz 224/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2002)
Notárska zápisnica N 197/02, Nz 186/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2002)
Zmluva o predaji časti podniku, predávajúci: Slovenská plavba a prístavy a.s., kupujúci: Slovenská plavba a prístavy - lodná osobná doprava, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/21/2002)
Notárska zápisnica N 472/02, Nz 451/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Podpisové vzory - Ing. Ján Tušim, Ing. Marek Ondrejka, Ing. Ľuboš Smolec, Mgr. Jozef Oravkin, Mgr. Braňo Pieložný, Jaroslav Wieger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2002)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2013)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2012)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Účtovná závierka k 31.12.2004, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2005)
Správa nezávislého audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 05.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2008)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2011)
Správa nezávislého audítora s účtovnou závierkou 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Súvaha a výkaz k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
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: 08/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
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: 12/28/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
Rozhodnutie jediného akcionára z 12.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2017)
Úplné znenie stanov z 16.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2017)
Úplné znenie stanov z 10.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2016)
Notárska zápisnica N 750/2016, Nz 43038/2016 zo dňa 10.11.2016
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: 11/11/2016)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2018)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2018)
Úplné znenie stanov zo dňa 10.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2009)
notarska zapisnica obsahujuca stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2016)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2018)
Výročná správa za rok 2017.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2021)
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: 02/03/2021)
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: 02/03/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Date of updating data in databases:  09/21/2021

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