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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.:  3767/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Falck SK a.s. v likvidácii
 
Registered seat: 
Južná trieda 4B
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
35 970 413
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/22/2005
 
Collection of documents: 
Rozhodnutie JA FDK zo dna 30.6.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2020)
RJA FDK_NZ_20200825.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2020)
Podpisovy vzor Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2020)
UZ Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2020)
Stanovy spoločnosti 18.11.2019.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2020)
Notárska zápisnica - zmena štatutárneho orgánu.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2019)
Notarska_zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2019)
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: 07/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/13/2018)
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: 04/12/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
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: 05/19/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 23.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2017)
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: 04/11/2017)
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: 04/09/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 31.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2016)
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: 04/13/2016)
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: 04/12/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 23.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2016)
Notárska zápisnica N 395/2015, Nz 24009/2015, NCRls 24544/2015, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2015)
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: 06/19/2015)
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: 06/19/2015)
Účtovná závierka za rok 2013 - Súvaha.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: 08/17/2014)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 25.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2014)
výročná správa 2012, dodatok správy audítora o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 31.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
Plnomocenstvo z 27.5.2013
Type of document: Other document 		  (Delivered: 06/06/2013)
Podpisový vzor Mgr. Viktor Gumán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
výročná správa 2009, správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Rozhodnutie jediného spoločníka zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Prezenčná listina zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Stanovy zo dňa 19.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2009)
Dodatok č. 1 k stanovám zo dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Zápisnica z dozornej rady zo dňa 30.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2008)
Podpisový vzor - Ing. Slavomír Sabol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 05.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2008)
Úplné znenie stanov zo dňa 26.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2008)
Notárska zápisnica N 138/2008, Nz 40366/2008, NCRls 39989/2008 zo dňa 26.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2008)
Notárska zápisnica N 41/2008, Nz 17957/2008, NCRls 17788/2008 zodňa 29.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2008)
Úplné znenie stanov zo dňa 29.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2008)
Zápisnica z Dozornej rady zo dňa 25.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2008)
Podpisové vzory - Ing. Marián Christenko, Juraj Nádaši
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2008)
výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2008)
správa nezávislého auditora za rok 2005 zo dňa 12.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2008)
zápisnica z V.Z. zo dňa 06.06.2006
Type of document: Other document 		  (Delivered: 01/16/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Vyhlásenie o splatení vkladov jednotlivými upisovateľmi a o zmene rozsahu splatenia základného imania spoločnosti z 3.7.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/11/2006)
Notárska zápisnica N 3073/2006, Nz 26454/2006, NCR1s 26430/2006 z 3.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Notárska zápisnica N 2095/2005, Nz 63298/2005, NCR1s 62530/2005 z 12.12.2005 + 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: 12/15/2005)
Podpisový vzor - Ing. Ivo Krpelan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2005)
Vyhlásenie správcu vkladu z 14.12.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/15/2005)
Zápisnica zo zasadnutia dozornej rady z 12.12.2005 + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2005)
Živnostenský list č. OŽP-A/2005/50447-2/CR1 z 14.12.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2005)
Date of updating data in databases:  05/14/2025

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