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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.:  6889/B-Zbl

Business name: 
CENTRAL RAILWAYS a.s.
 
Registered seat: 
Horárska 12
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
44 907 893
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/08/2009
 
Collection of documents: 
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
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: 06/22/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2023)
SIGNED_20221024_Notárska_zápisnica_SK.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: 10/25/2022)
Notárska zápisnica N 127/2022, Nz 26332*/2022
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: 09/21/2022)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2022)
Notárska zápisnica N 127/2022, Nz 26332/2022
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: 09/21/2022)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2022)
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)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
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: 07/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Podpisový vzor člena Predstavenstva JD.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2021)
Podpisový vzor člena Predstavenstva DZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2021)
Rozhodnutie členov DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2021)
Zápisnica z mimoriadneho VZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
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: 11/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/21/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2019)
4. CRW - Podpisový vzor pána Ing. Jána Levického.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2019)
3. CRW - Podpisový vzor pani Ing. Henriety Antalíkovej.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2019)
2. CRW - Zápisnica zo zaśadnutia dozornej rady zo dňa 6.5.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2019)
1. CRW - Zápisnica zo zaśadnutia valného zhromaždenia zo dňa 6.5.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
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: 05/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2019)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 04/25/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2019)
CRW - Notárska zápisnica z RVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
CRW - Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2018)
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: 11/30/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2018)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2018)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/20/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.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)
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)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/22/2018)
Notárska zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2018)
Zapisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2017)
Podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2017)
Zapisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2017)
Podpisovy vzor clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2017)
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: 11/30/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2017)
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: 07/10/2017)
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: 07/10/2017)
Rozhodnutie jedineho akcionara - NZ 254/2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2017)
Podpisový vzor podpredsedu predstavenstva- Ioan Bogdan Ciobanu - Signature specimen .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisovy vzor člena predstavenstva - J. Bajužik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisovy vzor predsedu predstavenstva - H. Antalíková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Podpisový vzor podpredsedu predstavenstva- Dan Petru Iliescu - Signature specimen.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2017)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2017)
Stanovy - uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2017)
Podpisovy vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor podpredsedu predstavenstva - Jaroslav Bajužik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor podpredsedu predstavenstva - Dan Petru Iliescu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Podpisovy vzor clena predstavenstva - Ioan Bogdan Ciobanu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie predsedu dozornej rady - C. Iavorsky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie podpredsedu dozornej rady - R.G. Gheorghiu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie clena dozornej rady - Ing. Ľ. Loy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Vyhlasenie clena dozornej rady - R. Rapant.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2017)
Rozhodnutie akcion_ra.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
Podpisov_ vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2016)
Výročná správa za rok 2015 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2016)
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 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/06/2015)
Rozhodnutie jedineho akcionara o znizeni ZI.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2015)
Notárska zápisnica N 2518/2015, Nz 35885/2015, NCRIs 36679/2015 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2015)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/22/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
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)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
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: 07/02/2015)
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: 07/02/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2015)
Podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisový vzor 4.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/02/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2014)
Podpisový vzor konateľa - Ing. Ján Bírošík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2014)
Notárska zápisnica č. N 1034/2013, Nz 39456/2013, NCRls 40179/2013 - Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2013)
Výročná správa 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2012)
Notárska zápisnica N 366/2012, NZ 27435/2012, NCRIs 28050/2012 - plná moc, stanovy, Správa DR, výročná správa 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2012)
osvedcenie zivnostenskeho
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2012)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 01/27/2012)
opravená zápisnica VZ
Type of document: Other document
  (Delivered: 08/23/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
podpisový vzor, prijatie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
zápisnica VZ
Type of document: Other document
  (Delivered: 08/12/2011)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2011)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2011)
Vzdanie sa funkcie koanteľa Ing.Jozef Melník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2010)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/31/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2010)
Podpisový vzor konateľa Ing.Jozef Melník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2010)
ZL
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: 08/13/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2009)
Podpisový vzor konateľa Dušan Bajnok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2009)
Date of updating data in databases:  02/21/2024

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registered seat | registration number | name of a person