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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.:  3518/B-Zbl

Business name: 
Národná diaľničná spoločnosť, a.s.
 
Registered seat: 
Dúbravská cesta 14
Bratislava 841 04
 
Identification number (IČO): 
35 919 001
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2005
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Účtovná závierka za rok 2024 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Stanovy NDS_v zmysle NZ 508_2024_25.03.2025_v.r..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2025)
Stanovy NDS_v zmysle NZ 508_2024_v.r..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: 01/16/2025)
241203_NZ_508_2024.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: 12/18/2024)
Stanovy NDS_v zmysle NZ 27243_2024_v. r..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2024)
Plnomocestvo_NDS_PP_ORSR_ŽRSR.asice
Type of document: Other document 		  (Delivered: 12/12/2024)
Výročná správa za rok 2023 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2024)
Účtovná závierka za rok 2023 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Stanovy, 19.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2024)
Zápisnica zo zasadnutia predstavenstva, 19.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Stanovy NDS_NZ 2170_2024.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: 02/20/2024)
Plnomocenstvo Schonmotlová.asice
Type of document: Other document 		  (Delivered: 02/20/2024)
Výročná správa za rok 2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2023)
Účtovná závierka za rok 2022 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Účtovná závierka za rok 2021 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Listina.asice-stanovy
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: 10/25/2021)
Plnomocenstvo na zastupovanie.asice
Type of document: Other document 		  (Delivered: 10/25/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2021)
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: 07/09/2021)
Rozhodnutie jediného akcionára č. 32 - RA_2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2021)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Rozhodnutie jediného akcionára č. 76 - RA_2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2020)
Rozhodnutie jediného akcionára č. 77 - RA_2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2020)
Podpisový vzor - Ing. Juraj Tlapa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Podpisový vzor - Mgr. Jaroslav Ivanco.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Podpisový vzor - Ing. Peter Peťko, MBA.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Podpisový vzor - Ing. Ivana Piňosová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Podpisový vzor - Ing. Miloš Vicena.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2020)
Rozhodnutie akcionára o zmene stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 08/28/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2020)
plna moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2020)
RJA Viera Šoltysová.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2020)
RJA Grňo Dušenka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/26/2020)
rozhodnutie jedineho akcionara o odvolani.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2020)
Vzdanie sa funkcie Jana Jakabova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2020)
Vicena podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2020)
Vzdanie sa funkcie Milan Hamar.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2020)
plná moc.zep
Type of document: Other document 		  (Delivered: 05/18/2020)
ROzhodnutie jediného akcionára o vymenovaní Ing. Šoltýsovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Rozhodnutie jediného akcionára o odvolaní Kováč/Vágási.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
ROzhodnutie jediného akcionára o vymenovaní Grňo, Dušenka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Rozhodnutie jediného akcionára o zmene stanov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
plná moc.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2020)
Plna moc.zep
Type of document: Other document 		  (Delivered: 05/13/2020)
Rozhodnutie o vymenovani Vicena.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2020)
Vicena podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2020)
Rozhodnutie jediného akcionára č.18/RA - 2020 o vymenovaní nových členov štatutárneho orgánu, zo dňa 8.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2020)
Rozhodnutie jediného akcionára č. 20/RA - 2020, zo dňa 14.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2020)
Plná moc
Type of document: Other document 		  (Delivered: 05/11/2020)
Plna moc.zep
Type of document: Other document 		  (Delivered: 05/04/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 04/22/2020)
RJA 16 2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2020)
RJA 18 2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2020)
Podpisový vzor členov predstavenstva a súhlas s vymenovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2020)
plná moc.zep
Type of document: Other document 		  (Delivered: 04/08/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
rozhodnutie jediného akcionára č. 66/RA-2019.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2020)
Stanovy NDS.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2020)
Stanovy NDS.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2020)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2019)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/22/2019)
vzanie sa funkcie člena predstvenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2019)
rozhonutie predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2019)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2019)
osvedčenie oživnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/11/2019)
Stanovy.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: 06/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Plná moc.zep
Type of document: Other document 		  (Delivered: 10/11/2018)
Stanovy.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: 10/11/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Výročná správa za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/09/2018)
Stanovy zo dňa 9.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2017)
plna moc.zep
Type of document: Other document 		  (Delivered: 11/29/2017)
stanovy.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: 11/29/2017)
Stanvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2017)
Plná moc .zep
Type of document: Other document 		  (Delivered: 10/26/2017)
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: 06/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2017)
RJA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
RJA 17RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA 15/RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA 23/RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA vymenovanie Ďurišin.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
RJA odvolanie osvald.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
RJA1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
RJA2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
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: 12/29/2016)
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: 12/29/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2016)
Stanovy zo dňa 16.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2016)
Plná moc zo dňa 5.10.2015
Type of document: Other document 		  (Delivered: 12/01/2016)
RJA 89RA/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2016)
RJA 90RA/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2016)
RJA_74_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_80_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_82_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_86_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_88_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_89_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_90_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_95_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA 67_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
RJA 73_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2016)
Rozhodnutie jediného akcionára č. 43/RA-2016, z 14.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2016)
rozhodnutie jedineho akcionara o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
rozhodutie jedineho akcionara Valent.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
rozhodnutie jedineho akcionara Kovacik.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
stanovy NDS.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: 07/01/2016)
rozhodnutie jedineho akcionara o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
rozhodnutie jedineho akcionara o odvolani a vymenovani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
vyhlasenie clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2016)
plná moc.zep
Type of document: Other document 		  (Delivered: 05/05/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2016)
rozhodnutie o vymenovani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
rozhodnutie o odvolani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
stanovy NDS.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2015)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Rozhodnutie jediného akcionára zo dňa 20.5.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Rozhodnutie jediného akcionára zo dňa 29.4.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Účtovná závierka za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Výročná správa za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Prehlásenie o schválení účtovnej závierky .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2013)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 08/01/2013)
Výkaz ziskov a strát 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Správa nezávisleho audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Súvaha 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
žiadosť o uloženie do Zbierky listín
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Rozhodnutie jediného akcionára zo dňa 26.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Splnomocnenie
Type of document: Other document 		  (Delivered: 12/08/2012)
Účtovná závierka Národnej diaľničnej spoločnosti, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Výkaz ziskov a strát 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Vyrocna správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Cestne vyhlasenie o schvalení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Rozhodnutie jediného akcionára zo dňa 26.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
Správa nezávisleho audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Uloženie účtovnej závierky do Zbierky listín
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
NDS - Vyhlasenie Török
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
NDS - Vyhlásenie Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
NDS - Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2012)
Výročná správa za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Rozhodnutie jediného akcionára z 31.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Vyhlásenie podpredsedníčky predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Rozhodnutie jediného akcionára z 19.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Notárska zápisnica N 778/2012, NZ 25994/2012, NCRls 26546/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Rozhodnutie jediného akcionára 19.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Stanovy z 26.7.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2012)
Rozhodnutie jediného akcionára z 15.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Rozhodnutie jediného akcionára z 28.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Podpisový vzor - Ing. Petr Rektorys
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2012)
Zápisnica z 03/2012 zasadnutia Dozornej rady z 28.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Rozhodnutie jediného akcionára z 25.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Stanovy z 14.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2012)
Podpisový vzor - Ing. Štefan Török
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Vyhlásenie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Rozhodnutie jediného akcionára z 12.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
Rozhodnutie jediného akcionára z 10.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2011)
Podpisový vzor - Ing. Daniel Mako
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2011)
stanovy 14.11.2011
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: 11/15/2011)
Znalecký posudok č. 41/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 40/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 18/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 21/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 39/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 2/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 37/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 36/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 3/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 4/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 5/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 6/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 7/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 35/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 9/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 10/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 33/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 34/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 8/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 38/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Notárska zápisnica N 704/2011, NZ 29534/2011, NCRls 30263/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2011)
Rozhodnutie č. 123/2011 z 30.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Účtovná závierka za rok 2009, rozhodnutie jediného akcionára, zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Rozhodnutie jediného akcionára zo dňa 7.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Rozhodnutie jediného akcionára zo dňa 29.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Plnomocenstvo pre Mgr. Michaelu Tretiakovú, zo dňa 8.8.2011
Type of document: Other document 		  (Delivered: 08/18/2011)
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 22.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Rozhodnutie jediného akcionár az 22.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2011)
Podpisové vzory - Ing. Ján Kotuľa, Ing. Milan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2011)
Rozhodnutie jediného akcionára z 12.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
Rozhodnutie jediného akcionára z 17.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2011)
Vyhlásenie a podpisový vzor - Ing. Alan Sitár, Ing. Ivan Sekerka, Ing. Viktória Chomová, Ing. Ján Kotuľa, Ing. Peter Mráz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2011)
Rozhodnutie jediného akcionára z 10.2.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2011)
Podpisový vzor - Ing. Viktória Chomová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2011)
Rozhodnutie jediného akcionára z 13.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2011)
Podpisový vzor - Ing. Peter Mráz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2011)
Rozhodnutie č. 1/2011 z 9.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2011)
Úplné znenie stanov a.s. z 6.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2010)
Notárska zápisnica N 273/2010, Nz 33905/2010, NCRls 34428/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2010)
Rozhodnutie jediného akcionára zo dňa 19.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2010)
Vzhlásenie spodpisový vzor - Ing. Jarmila Tvrdá, Ing. Milan Gajdoš , Doc. JUDr. Daniel Jakubovič, PhD. , Ing. Ján Kotuľa, Ing. Alan Sitár zo dňa 23.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2010)
Rozhodnutie jediného akcionára zo dňa 22.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2010)
Rozhodnutie jediného akcionára zo dňa 11.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2010)
Rozhodnutie jediného akcionára z 15.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Rozhodnutie jediného akcionára z 21.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Rozhodnutie jediného akcionára z 26.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
účtovná závierka 2009, správa nezávislého audítora , rozhodnutie jediného akcionára, čestne vyhlasujú
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Znalecky posudok č. 28/2009
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Doplnenie č.1 Znaleckého posudku č. 28/2009
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Stanovy a.s. zo dňa 01.07.2010
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: 07/12/2010)
Znalecký posudok č. 6/2010 zo dňa 26.04.2010
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Notárska zápisnica N 212/2010 Nz 21575/2010 NCRLs 21953/2010 zo dňa 16.06.2010
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: 07/12/2010)
Notárska zápisnica zo dňa 28.04.2010
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: 05/13/2010)
Stanovy a.s. zo dňa 10.05.2010
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: 05/13/2010)
Plnomocenstvo - Mgr. Michaelu Tretiakovú zo dňa 10.05.2010
Type of document: Other document 		  (Delivered: 05/13/2010)
Stanovy a.s . zo dňa 25.02.2010
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: 03/23/2010)
Zápisnica z volieb členov dozornej rady zo dňa 23.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/02/2010)
Úplné znenie stanov z 25.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2010)
Notárska zápisnica N 159/2010, NZ 3969/2010, NCRls 4066/2010 z 08.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Notárska zápisnica N 162/2009, Nz 54727/2009, NCRls 55375/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Znalecký posudok č. 25/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 24/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 23/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 22/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Stanovy a.s. z 18.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2009)
Rozhodnutie jediného akcionára z 19.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2009)
účtovná závierka 2008, správa nezávislého audítora 30.6.2009, rozhodnutie 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2009)
Stanovy a.s. z 7.9.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2009)
Notárska zápisnica N 115/2009, Nz 30110/2009, NCRls 30579/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2009)
Notárska zápisnica N 46/2009, Nz 12085/2009, NCRls 12225/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2009)
Živnostenské listy z 24.4.2009 - 5x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2009)
Stanovy a.s. z 20.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2009)
Zápisnica zo zasadnutia predstavenstva, 11.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
Vyhlásenie o súhlase ustanovením do funkcie a podpisový vzor člena predstavenstva, Ing. Ľubomír Golis, 26.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2008)
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 20.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
Odstúpenie z funkcie člena predstavenstva, 7.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2008)
Výročná správa za rok 2007, Rozhodnutie jediného akcionára z 8.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2008)
Vyhlásenie predsedu dozornej rady, 23.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 4.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Účtovná závierka za rok 2007, Rozhodnutie jediného akcionára z 27.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2008)
Stanovy, 3.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2008)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/30548-2, 9.7.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2008)
Notárska zápisnica, N 63/2008, osvedčenie rozhodnutia jediného akcionára, 26.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2008)
NOTÁRSKA ZÁPISNICA, N 41/2008, Rozhodnutie jediného akcionára, 14.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2008)
Stanovy, 2.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2008)
Živnostenský list č. OŽP-A/2008/26698-4,3,2,5, 11.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2008)
Rozhodnutie jediného akcionára, 26.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
Vyhlásenie člena predstavenstva, podpisový vzor, Ing. Vladimír Rigász, 2.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2008)
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 18.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2008)
Vyhlásenie o súhlase ustanovením do funkcie a podpisový vzor člena predstavenstva, Ing. Rastislav Noskovič, 2.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2008)
rozhodnutie jediného spoločníka zo dňa 11.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
správa nezávislého audítora za rok 2006 zo dňa 23.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
Správa nezávislého audítora a účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2007)
Účtovná závierka za rok 2006, správa audítora zo dňa 23.7.07, rozhodnutie jediného akcionára zo dňa 3.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2007)
Rozhodnutie jediného akcionára z 18.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Podpisové vzory - JUDr. Zdeněk Schraml, Ing. Rastislav Noskovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2007)
Rozhodnutie jediného akcionára zo dňa 27.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2007)
Notárska zápisnica N 1/2007, Nz 162/2007, NCRIs 188/2007 zo dňa 03.01.2007
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: 04/02/2007)
Podpisové vzory - Ing. Juraj Čermák, CSc., Ing. Peer Bulánek, CSc., Ing. Tibor Schlosser, CSc., Ing. Igor Choma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2007)
Rozhodnutie jediného akcionára zo dňa 22.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2007)
Rozhodnutie jediného akcionára zo dňa 3.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Rozhodnutie Ministerstva dopravy, pôšt a telekomunikácií SR zo dňa 21.12.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2007)
Stanovy a.s. zo dňa 15.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2007)
Notárska zápisnica N 1/2007, Nz 162/2007, NCRls 188/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Rozhodnutie jediného akcionára zo dňa 16.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Rozhodnutie jediného akcionára zo dňa 23.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Rozhodnutie jediného akcionára zo dňa 23.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Juraj Čermák, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Peter Bulánek, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Tibor Schlosser, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie podpredsedu predstavenstva zo dňa 26.10.2006 - Ing. Ľudovít Macháček
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie predsedu predstavenstva zo dňa 26.10.2006 - Ing. Igor Choma
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Výročná správa spoločnosti za rok 2005 a rozhodnutie jediného akcionára z 25.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2006)
Účtovná závierka za obdobie od 02/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Rozhodnutie jediného akcionára zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Rozhodnutie jediného akcionára z 13.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
Vyhlásenie podpredsedu predstavenstva a podpisový vzor - Doc. Ing. arch. Peter Gandl, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Rozhodnutie jediného akcionára z 23.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Vyhlásenie predsedu predstavenstva a podpisový vzor - Ing. Dušan Faktor CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Juraj Fürst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Notárska zápisnica N 7/2006, Nz 3517/2006, NCR1s 3498/2006 z 31.1.2006 + Stanovy z 31.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Vyhlásenie člena predstavenstva a podpisový vzor - Milan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Ľudovít Macháček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Notárska zápisnica zo dňa 19.5.2005,N 30/2005, Nz 22447/2005, NCRls 22155/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2005)
Zápisnica z volieb členov dozornej rady zo dňa 10. -11.januára 2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Notárska zápisnica N 28/2005, Nz 3164/2005, NCRIs 3246/2005, Stanovy.
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: 01/31/2005)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 3 zo dňa 14.1.2005
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: 01/31/2005)
Znalecký posudok ZPč. 4-2005 - výtlačok 2, časti 1 až 5.
Type of document: Expert statement 		  (Delivered: 01/31/2005)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 4 zo dňa 14.1.2005
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: 01/31/2005)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 2 zo dňa 13.1.2005
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: 01/31/2005)
Uznesenie vlády Slovenskej republiky č. 49/2005
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: 01/31/2005)
Podpisové vzory - predsedu predstavenstva - Ing. Dušan Faktor CSc, podpredsedu predstavenstva - Doc.Ing.arch.Peter Gandl, PhD., členov predstavenstva - Ing. Ľudovít Macháček, Ing. Milan Gajdoš, Ing. Juraj Fürst.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2005)
Date of updating data in databases:  07/14/2025

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