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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  1405/V-Zbl

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

Business name: 
SLOV-VAGON, a.s.
 
Registered seat: 
Andreja Žarnova 1
Trnava 917 02
 
Identification number (IČO): 
36 673 196
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/09/2006
 
Collection of documents: 
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2013)
Výročná správa 2012, Správa nezávislého audítora, Vyhlásenie predstavenstva o schválení riadnej individuálnej ÚZ 2012, Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2013)
Výročná správa 2011, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2012)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Výročná správa 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2011)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2011)
Licencia ÚPRŽD ev. č. 1289/2008/L
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2010)
Notárska zápisnica N 42/2010, Nz 19160/2010, NCRls 19472/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2010)
Zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2009)
Dodatok č.1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
Stanovy spoločnosti - ú.z.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2009)
Správa auditora, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2009)
Listina preukazujúca skončenie funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2008)
Podpisové vzory členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2008)
Vyhlásenie predstavenstva
Type of document: Declaration made by trustee of an account
  (Delivered: 04/04/2007)
Notárska zápisnica č. N 656/2006, Nz 45374/2006, NCRls 45144/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2007)
Notárska zápisnica č. N 15/2007, Nz 1964/2007, NCRls 1969/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Rozhodnutie Úradu pre reguláciu žel. dopravy č. 5310/2006-ÚRŽD/Sk
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2007)
Notárska zápisnica N 602/2006, Nz 41035/2006, NCRls 40922/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Notárska zápisnica N 154/2006, Nz 30355/2006, NCR1s 30301/2006 z 3.8.2006 + Stanovy z 3.8.2006
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 09/07/2006)
Zápisnica zo zasadnutia dozornej rady z 6.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2006)
Date of updating data in databases:  05/26/2024

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