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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sro Insert No.:  10314/P-Zbl

Business name: 
SPINEA, s.r.o.
 
Registered seat: 
Ku Magašu 702/3
Haniska 080 01
 
Identification number (IČO): 
31 687 580
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/05/1994
 
Collection of documents: 
Výročná správa za rok 2023
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: 07/12/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2023)
Schválená zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/09/2022)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2022)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2022)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2022)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2022)
03_Zápisnica z valného zhromaždenia spoločnosti Timken Slovakia s.r.o. zo dňa 26.10.2022 vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2022)
02_Úplné znenie spoločenskej zmluvy spoločnosti SPINEA, s.r.o. účinné ku dňu nadobudnutia účinnosti zlúčenia.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2022)
01_Zápisnica o rozhodnutí jediného spoločníka spoločnosti SPINEA, s.r.o. zo dňa 26.10.2022 vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2022)
04_Schválená zmluva o zlúčení spoločností uzavretá spoločnosťami Timken Slovakia s.r.o. (zanikajúca spoločnosť) a SPINEA, s.r.o. (nástupnícka spoločnosť) dňa 26.10.2022 vo forme notárskej zápisnice.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/03/2022)
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: 10/19/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2022)
Listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
01_Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 27052022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2022)
04_Podpisový vzor a súhlas s menovaním do funkcie konateľa spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2022)
05_Úplné znenie spoločenskej zmluvy SPINEA_31052022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2022)
Zapisnica z mimoriadneho valneho zhromazdenia zo dna 28.04.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2022)
Uplne znenie spolocenskej zmluvy zo dna 29.04.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2022)
Zapisnica z MVZ zo dna 17.1.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2022)
Listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2022)
02_zapisnica_MVZ_zvysenie_ZI_predmet_podnikania_schvalenie_prevodu (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2021)
07_Spolocenska zmluva_uplne znenie po upravach.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2021)
06_Vyhlasenie_konatela_o_splateni_vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/24/2021)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2021)
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: 09/07/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Zapisnica z VZ SPINEA, 2.11.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2020)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2020)
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: 09/23/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2020)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2019)
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: 11/05/2019)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2019)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2019)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2019)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/15/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
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: 09/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2018)
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)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2018)
podpisový vzor - M. Molčan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2018)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2018)
podpisový vzor - N. Brath
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2018)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2018)
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: 07/04/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2017)
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: 07/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2016)
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: 12/12/2016)
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: 08/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
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: 07/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2014)
podpis. vzor - Ing. Ľ. Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2014)
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: 06/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
účt. záv. 2011+ výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2012)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2012)
účt. záv. 2010 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
zmena + zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2010)
podpisový vzor - D. Vasilišin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2010)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2009)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2009)
podpisový vzor - J. Pustay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2009)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2009)
rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2008)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2008)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
ápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2008)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2007)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2007)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
podpisový vzor - M. Lazorík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2006)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2006)
účt. záv. 2004 + výročná správa + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2004)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2004)
podpisové vzory - Z. Vasiľ, D. Vanečíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2004)
zmena SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2004)
účt.záv. 2002 + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2004)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2003)
zápisnica z ZV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2002)
účtovná závierka 2001+príloha k UZ+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2002)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2002)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2002)
zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2002)
Date of updating data in databases:  07/14/2025

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