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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!
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Section:  Sa Insert No.:  3092/B-Zbl

Business name: 
INKASO CAPITAL, a.s.
 
Registered seat: 
Záhradnícka 51
Bratislava 821 08
 
Identification number (IČO): 
35 852 828
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/21/2003
 
Date of deletion: 
06/16/2016
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2017)
Schválená účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2017)
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: 07/14/2016)
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: 07/14/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
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: 06/12/2015)
Poznámky k individuálnej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Zápisnica z MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/26/2013)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2013)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
NOTÁRSKA ZÁPISNICA zo dňa 14.02.2011
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: 03/23/2011)
LISTINA prítomných akcionárov na mimoriadnom valnom zhromaždení zo dňa 14.02.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2011)
Úplné znenie Stanov obchodnej spoločnosti zo dňa 14.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2011)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2011)
Úplné znenie zo dňa 02.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2010)
Podpisový vzor štatutárneho orgánu Norbert Kuňak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2010)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 02.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2010)
Účtovná závierka za rok 2006, Správa audítora zo dňa 16.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2009)
Účtovná závierka za rok 2007, správa audítora zo dňa 19.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2009)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
Rozhodnutie jediného akcionára, 22.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2008)
Notárska zápisnica, N 39/2008, osvedčenie o priebehu mimoriadneho valného zhromaždenia, 7.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 20.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Zápisnica zo zasadnutia dozornej rady, 7.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
notárska zápisnica z 14.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
podpisový vzor JUDr. Dalimír Solčanský, Ing. Peter Jablončík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2005)
podpisový vzor - Ivan Homola, Jozef Brunčák, JUDr. Viera Šimonová, Pavel Dvornák, Zuzana Kňažovičová, Štefan Hubina,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2002)
notárska zápisnica Nz 376/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2002)
notárska zápisnica Nz 558/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2002)
Date of updating data in databases:  02/13/2026

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