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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  44728/V-Zbl

Business name: 
U. S. Steel Obalservis s.r.o. v likvidácii
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
31 653 847
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/1992
 
Date of deletion: 
02/02/2022
 
Collection of documents: 
Zápisnica z MVZ obalservis.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2022)
Likvidačná správa obalservis.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/01/2022)
Zoznam majetku 1 obalservis.asice
Type of document: List of assets 		  (Delivered: 02/01/2022)
Zoznam majetku 2 obalservis.asice
Type of document: List of assets 		  (Delivered: 02/01/2022)
Schválená mimoriadna účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2022)
Schválená mimoriadna účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2022)
Schválená mimoriadna účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2022)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2022)
Zoznam majetku spoločnosti
Type of document: List of assets 		  (Delivered: 01/11/2022)
Zoznam majetku spoločnosti
Type of document: List of assets 		  (Delivered: 10/27/2021)
Mimoriadna 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: 07/04/2021)
Vyhlásenie k ÚZ 2020
Type of document: Other document 		  (Delivered: 07/01/2021)
Mimoriadna účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Mimoriadna účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Mimoriadna účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Úplné znenie Spoločenskej zmluvy.asics
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2020)
Podpisový vzor likvidátora.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2020)
Zápisnica z MVZ.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2020)
potvrdenie o not. úschove .asics
Type of document: Other document 		  (Delivered: 12/23/2020)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2020)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2020)
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2020)
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2020)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
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: 07/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
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: 07/17/2019)
Vyhlásenie o schválení Výročnej správy a Účtovnej závierky za rok 2018
Type of document: Other document 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2018)
Osvedčenie o priebehu MVZ - N 1594/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2018)
Znalecký posudok č. 1/2018
Type of document: Expert statement 		  (Delivered: 09/26/2018)
Znalecký posudok č.2/2018
Type of document: Expert statement 		  (Delivered: 09/26/2018)
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: 06/22/2018)
Vyhlásenie k ÚZ 2017
Type of document: Other document 		  (Delivered: 06/21/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
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: 04/08/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Vyhlásenie k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2017)
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: 06/17/2017)
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: 06/17/2017)
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: 06/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2017)
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: 06/01/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2016)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2016)
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: 06/14/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/24/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
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: 07/05/2015)
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: 07/03/2015)
Vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Podpisový vzor - Ing. Jaroslav Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2015)
Vzdanie sa funkcie - Ing. Vasiľ Mackaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2015)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2015)
Rozhodnutie jediného akcionára, PM
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2015)
Podpisový vzor člena predstavensvta - Ing. Filip Orator
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2015)
Vzdanie sa funkcie predsedu a člena predstavenstva - Ing. Miroslav Grela, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Zápisnica o príprave, priebehu a výsledku volieb na Člena Dozornej rady z radov zamestnancov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Výročná správa 2012, rozhodnutie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2013)
Znalecký posudok č. 20-4/2012
Type of document: Expert statement 		  (Delivered: 11/30/2012)
Notárska zápisnica č. N 824/2012, Nz 45367/2012, NCR1s 46175/2012 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2012)
Úplné znenie Stanov
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: 11/30/2012)
Úplné znenie Stanov
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: 07/04/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2012)
Notárska zápisnica č. N 353/2012, Nz 22243/2012, NCR1s 22733/2012 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2012)
Výročná správa 2011, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
Podpisový vzor predsedu a člena predstavenstva - Ing. Miroslav Grela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2012)
Podpisový vzor člena predstavenstva - Ing. Peter Bílek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2012)
Podpisový vzor predsedu a člena predstavenstva - Ing. Marcel Palai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2011)
Výročná správa 2010, rozhodnutie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2011)
Notárska zápisnica N 30/2011; Nz 12545/2011; NCRls 12918/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/17/2011)
Osvedčenie č. OŽP-C/2011/05126-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2011)
notárska zápisnica N 79/2010, Nz 26402/2010, NCRls 26827/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2010)
osvedčenie č. OŽP-C/2010/02756-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2010)
Vyhlásenie o rozhodnutí jediného akcionára - notárska zápisnica N 277/2008, Nz 50330/2008, NCRIs 49868/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2010)
Rozhodnutie jediného akcionára zo dňa 11.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2010)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2010)
Rozhodnutie jedin. akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2010)
ŽL č. OŽP-C/2008/08683-5až9
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2010)
Podpisový vzor - Ing. Vasiľ Mackaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Vzdanie sa funkcie - Ing. Marek Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2009)
Výročná správa 2008+rozhodnutie+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
Rozhodnutie jediného akcionára spoločnosti - určenie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2008)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/31/2008)
Plnomocenstvo zo dňa 10.05.2005
Type of document: Other document 		  (Delivered: 03/25/2008)
Plnomocenstvo zo dňa 21.12.2007
Type of document: Other document 		  (Delivered: 03/25/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2007)
Notárska zápisnica č. N 29/2007, Nz 7106/2007, NCRls 7181/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2007)
Živnostenský list č. OŽP-C/2007/00007-13/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2007)
Plná moc pre Mgr. E. Petráškovú, Mgr. M. Fedorčákovú, JUDr. Ž. Borščovú
Type of document: Other document 		  (Delivered: 04/18/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/18/2007)
Podpisový vzor – Ing. M. Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2006)
Notárska zápisnica č. N 117/2006, Nz 29849/2006, NCRls 29798/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2006)
Plná moc pre Mgr. M. Fedorčákovú
Type of document: Other document 		  (Delivered: 11/10/2006)
ZP č. 24/2006
Type of document: Expert statement 		  (Delivered: 11/10/2006)
ZP č. 16/2006
Type of document: Expert statement 		  (Delivered: 11/10/2006)
Vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/10/2006)
Živnostenský list č. OŽP-C/2006/07305-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/12/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2006)
Notárska zápisnica č. N 82/2006, Nz 22440/2006, NCRls 22364/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2006)
Podpisový vzor: Ing. Vasiľ Mackaľ
Type of document: Other document 		  (Delivered: 06/05/2006)
Notárska zápisnica č. N 584/2004, Nz 94513/2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/20/2006)
Stanovy a.s. zo dňa 27.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Notárska zápisnica N582/2004, Nz 94510/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Notárska zápisnica č. N 583/2004, Nz 94511/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2005)
Rozhodnutie jedin. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Notárska zápisnica č. N 207/2005, Nz 27663/2005, NCRls 27312/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Stanovy a.s. zo dňa 10.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2005)
Stanovy a.s. zo dňa 17.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2005)
Plná moc pre Ing. S. Baricu, PhD.
Type of document: Other document 		  (Delivered: 09/08/2005)
Znalecký posudok č. 14/2005
Type of document: Expert statement 		  (Delivered: 09/08/2005)
Vyhlásenie o vklade vlastníckeho práva nehnuteľnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/08/2005)
Vyhlásenie spoločnosti zo dňa 17.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/08/2005)
Živnostenský list č. Žo-2005/02359/4/FEK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2005)
Plnomocenstvo pre Mgr.Fedorčákovú
Type of document: Other document 		  (Delivered: 06/10/2005)
Plnomocenstvo zo dňa 10.5.2005 - 1x
Type of document: Other document 		  (Delivered: 06/10/2005)
Rozhodnutie jediného spoločníka zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2005)
Notárska zápisnica N 167/2005 zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2005)
Výročná správa 2004,účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2004)
Notárska zápisnica č. N 316/2004, Nz 55863/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Rozhodnutie jediného akcionára zo dňa 10.3.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2004)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2003)
Konsolid. účt. závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2003)
Notárska zápisnica N 164/2003, Nz 24629/2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2003)
Zmluva o predaji časti podniku - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2002)
ZP č. 300-34/2002
Type of document: Expert statement 		  (Delivered: 11/07/2002)
Rozhodnutie mimoriadneho VZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2002)
Zvolenie za člena dozornej rady: Ing. Peter Benedikt - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2002)
Audtíroská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2002)
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2002)
Audítorská správa kons. účt. závierky 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2002)
Audítorská správa konsolid. účt. závierky 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2001)
Audítorská správa kons. účt. závierky 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2001)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2001)
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2000)
Ročná účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/1996)
Ročná účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/1996)
Date of updating data in databases:  12/10/2024

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