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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.:  6837/B-Zbl

Business name: 
UNEX Prakovce, a.s.
 
Registered seat: 
Záhradnícka 70
Bratislava 821 08
 
Identification number (IČO): 
44 187 424
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/29/2008
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2020)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/09/2020)
poverenie.asice
Type of document: Other document 		  (Delivered: 01/09/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zepx
Type of document: Other document 		  (Delivered: 08/08/2019)
Schválená 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: 09/08/2018)
Schválená 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: 09/08/2018)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2018)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2018)
Rozhodnutie jediného akcionára NZ 57303/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2017)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2017)
PV - Mgr. Šuba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2017)
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: 12/01/2017)
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: 12/01/2017)
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: 12/01/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
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: 12/01/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
N 86/2016 - rozhodnutie spoločosti
Type of document: Other document 		  (Delivered: 03/08/2016)
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: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
Vzorový podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Vzorový podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Vzorový podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Vzorový podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Podpisový vzor predsedu predstavenstva Mgr.Maroš Bendik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2012)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2012)
Kúpna zmluva o predaji nehnuteľností
Type of document: Other document 		  (Delivered: 11/24/2010)
Dodatok č.1 k znaleckému posudku č.70/2010
Type of document: Expert statement 		  (Delivered: 11/24/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2010)
Kúpna zmluva - pozemky
Type of document: Other document 		  (Delivered: 10/26/2010)
Znalecký posudok č. 70/2010
Type of document: Expert statement 		  (Delivered: 10/26/2010)
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: 06/29/2009)
Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/29/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-15
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
ŽL-OŽP-R/2008/00719-12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2009)
Date of updating data in databases:  12/10/2025

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