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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:  Sro Insert No.:  30814/B-Zbl

Business name: 
RECOPAP, s.r.o.
 
Registered seat: 
Bratislavská 18
Zohor 900 51
 
Identification number (IČO): 
35 877 251
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2004
 
Collection of documents: 
Listina, ktorou sa preukazuje skončenie funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2025)
Listina, ktorou sa preukazuje ustanovenie do funkcie štatutárneho orgánu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2025)
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2025)
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: 08/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
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: 07/22/2023)
RECO_vyhlásenie ŠO.pdf.pdf.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: 06/29/2023)
RECO_Predloženie listín.pdf.pdf.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: 06/29/2023)
RECO_PoA 4 Š&P.pdf.pdf.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: 06/29/2023)
RECO_Zápisnica_SK.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2023)
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: 07/27/2022)
2022_RECO_RVZ_Splnomocnenie.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2022)
2022_RECO_RVZ_Vyhlásenie štatutárneho orgánu.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2022)
2022_RECO_Zápisnica z RVZ.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2022)
zápisnica z valného zhromaždenia
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: 06/23/2022)
RECO_ÚZ Spoločenskej zmluvy zo dňa 06.06.2022.pdf.pdf.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Zápisnica z RVZ.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2021)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 07/26/2021)
Vyhlásenie štatutárneho orgánu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
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: 03/26/2021)
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: 03/26/2021)
04_Listina prítomných_SK_EN.asice
Type of document: Other document 		  (Delivered: 12/28/2020)
05_Súhlas s voľbou a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2020)
03_Zápisnica z valného zhromaždenia.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2020)
Nové úplné znenie spoločenskej zmluvy 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: 07/20/2020)
Zápisnica z Valného zhromaždenia obchodnej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
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: 03/29/2020)
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: 03/29/2020)
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: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
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: 04/06/2019)
03 Zapisnica .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2018)
04 Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2018)
07 Suhlas a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2018)
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: 06/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/07/2018)
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: 04/07/2018)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2018)
RVZ RECOPAP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2017)
Spoločenská zmluva Recopap 1.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: 08/09/2017)
Spoločenská zmluva Recopap 2 časť.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: 08/09/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
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: 04/10/2017)
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: 04/10/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2016)
súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
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: 03/23/2016)
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: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
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: 06/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
účtovná závierka za ok 2012, výročná správa spoločnosti za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2013)
Účtovná závierka za rok 2012, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
Plnomocenstvo z 5.6.2013
Type of document: Other document 		  (Delivered: 07/08/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Spoločenská zmluva zo dňa 06.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2012)
Zápisnica z valného zhromaždenia zo dňa 06.06.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2012)
účtovná závierka za rok 2010, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Podpisový vzor, Ing. Jan Ludvík, 24.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 18.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2009)
Zápisnica z valného zhromaždenia zo dňa 30.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2009)
Úplné znenie spoločenskej zmluvy zo dňa 30.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2009)
účtovná závierka 2008, správa nezávislého audítora 15.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
ZÁPISNICA z valného vzhromaždenía, 2.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2008)
PODPISOVÝ VZOR, Peter Krasnec, 19.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2008)
ZÁPISNICA z rokovania riadneho valného zhromaždenia, 12.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Príloha č. 2 k Zápisnici z rokovania riadneho valného zhromaždenia, 12.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Ustanovenie do funkcie a podpisový vzor - Ing. Dušan Andelek, Ing. Ladislav Veres
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2005)
Úplné znenie spoločenskej zmluvy z 17.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2005)
Živnostenský list č. Žo-2004/00749/2/CFM zo dňa 18.02.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/15/2005)
Vyhlásenie správcu vkladu zo dňa 17.2.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
ŽIVNOSTENSKÝ LIST, Žo-2004/00749/2/CFM, 18.2.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/27/2004)
VYHLÁSENIE SPRÁVCU VKLADU, 17.2.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/27/2004)
Spoločenská zmluva, 28.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2004)
Date of updating data in databases:  06/12/2025

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