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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!

Section:  Sa Insert No.:  3259/B-Zbl

Business name: 
GARANTIA a. s.
 
Registered seat: 
Šulekova 2
Bratislava 811 06
 
Identification number (IČO): 
35 874 392
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/09/2004
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Notárska zápisnica č. N 313/2021, Nz 10028/2021, NCRIs 10283/2021.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: 04/28/2021)
Plná moc na konanie v OR SR.zep
Type of document: Other document 		  (Delivered: 04/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2020)
Notárska zápisnica N 1787/2019 Nz 57778/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
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: 07/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2019)
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: 06/20/2018)
Zápisnica z mimoriadneho valného zhromždenia z 7.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2018)
Podpisový vzor - Mgr. Tomáš Chloupek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2018)
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: 04/14/2018)
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: 04/14/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2017)
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: 07/23/2017)
Notárska zápisnica N 2132/2016, Nz 42836/2016, NCRls 43831/2016 z 9.11.2016, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 31.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2016)
Rozhodnutie jediného akcionára z 3.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2016)
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: 04/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Rozhodnutie jediného akcionára z 3.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Notárska zápisnica N 2198/2015, Nz 58343/2015, NCRls 59353/2015 z 18.12.2015 - osvedčenie o priebehu valného zhromaždenia, stanovy.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Znalecký posudok č. 12/2015.
Type of document: Expert statement 		  (Delivered: 12/22/2015)
Výpis z OR - APS Holding SE.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/06/2015)
Zmluva o predaji časti podniku APS SLOVAKIA, a.s. - APS Investment s.r.o..zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2015)
Zmluva o predaji časti podniku APS SLOVAKIA, a.s. - APS Sk Servicing s.r.o..zep
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/20/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
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: 06/07/2014)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2011)
účtovná závierka 2010, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Účtovná závierka 2009 so správou audítora zo dňa 19.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 19.3.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2009)
Notárska zápisnica, N 418/2008, rozhodnutie jediného akcionára, 16.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
STANOVY - úplné znenie, 16.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2008)
Listina o prijatí funkcie člena predstavenstva a podpisový vzor Ing. Lumír Meloun, 5.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2008)
Stanovy akciovej spoločnosti zo dňa 21.12.2007
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: 12/28/2007)
Notárska zápisnica N 430/2007 nZ 59986/2007 ncrLS 59514/2007 zo dňa 28.12.2007
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: 12/28/2007)
Vyhlásenie o jedinom akcionárovi zo dňa 28.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2007)
Listina o prijatí funkcie člena pradstavenstva a podpisový vzor - Ing. Martin Polák zo dňa 28.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
Listina o prijatí funkcie člena predstavenstva a podpisový vzor - Ján Strelka zo dňa 28.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
Vyhlásenie zo dňa 28.12.2007
Type of document: Other document 		  (Delivered: 12/28/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Stanovy vo forme notárskej zápisnice zo dňa 23.06.2005
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: 07/18/2005)
Audítorská správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Rozhodnutie jediného akcionára zo dňa 23.06.2005
Type of document: Other document 		  (Delivered: 07/18/2005)
Živnostenský list č. Žo - 2004/08817/4/Z 07 zo dňa 29.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2004)
Súhlas so zvolením za člena predstavenstva a podpisový vzor - Ing. Peter Gabalec zo dňa 09.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Súhlas so zvolením za člena predstenstva - Ing. Viktor Levkanič zo dňa 09.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Súhlas so zvolením člena predstavenstva - Ing. Martin Machoň, MBA zo dňa 09.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Notárska zápisnica N 4535/2004 Nz 80974/2004 zo dňa 09.11.2004
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: 12/09/2004)
Notárska zápisnica-odpis - N 764/2003, Nz 114118/2003
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: 12/05/2003)
Súhlas s menovaním a podpisový vzor- Ing.Vladimír Budiač, Mgr.Qethevan Talikadzeová, JUDr.Martin Gúčik, JUDr.Martin Bednár, Mgr.Ján Gajan, JUDr.Slavomír Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2003)
Date of updating data in databases:  06/12/2025

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