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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  19731/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
EsseKappa družstvo
 
Registered seat: 
Voderady 3039
Drahovce 922 41
 
Identification number (IČO): 
35 948 078
 
Legal form: 
Cooperative
 
Date of entry: 
08/03/2005
 
Collection of documents: 
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2021)
Podpisový vzor predsedu družstva Ing. Peter Martinovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2021)
Znalecký posudok č. 3/2021
Type of document: Expert statement 		  (Delivered: 06/11/2021)
Zápisnica z MVZ z 21.05.2021
Type of document: Other document 		  (Delivered: 06/11/2021)
Zmluva o prevode obchodného podielu z Ing. Peter Martinovič na YENAF, s.r.o., I & R direction, s.r.o., Jozef Zvolenský
Type of document: Other document 		  (Delivered: 06/11/2021)
Notárska zápisnica N 504/2021, NZ 16975/2021, NCRls 17619/2021
Type of document: Other document 		  (Delivered: 06/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Schválená 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)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2018)
Dodatok č. 1/2018 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2018)
Zápisnica z VZ z 07.05.2018
Type of document: Other document 		  (Delivered: 05/10/2018)
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: 03/18/2018)
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: 03/18/2018)
Zápisnica z MVZ z 16.01.2018
Type of document: Other document 		  (Delivered: 01/24/2018)
Zmluva o prevode obchodného podielu z Ing. Andrej Jankuliak na Ing. Peter Martinovič
Type of document: Other document 		  (Delivered: 01/24/2018)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2018)
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: 06/06/2017)
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: 03/31/2017)
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: 03/30/2017)
Podpisový vzor konateľa Ing. Peter Martinovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2016)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2016)
Zápisnica z MVZ z 11.05.2016
Type of document: Other document 		  (Delivered: 05/13/2016)
Zmluva o prevode obchodného podielu z Ing. Andrej Jankuliak na Ing. Peter Martinovič
Type of document: Other document 		  (Delivered: 05/13/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
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: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
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)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
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: 06/21/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 10/01/2013)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2013)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2013)
Účtovná závierkaza rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2012)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 04/04/2012)
Zmluva o prevode obchodného podielu z Gabriele Casagrande na Ing. Andrej Jankuliak
Type of document: Other document 		  (Delivered: 04/04/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2012)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 08/12/2010)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 07/23/2010)
Zmluva o prevode obchodných podielov z Alberto Maso, Antonio Maso, Giuliano Antonio Tosetto, Mario Maso na Ing. Andrej Jakuliak, Gabriele Casagrande
Type of document: Other document 		  (Delivered: 07/23/2010)
Zmluva o prevode voľného obchodného podielu z EsseKappa, s.r.o. na Ing. Andrej Jankuliak
Type of document: Other document 		  (Delivered: 07/23/2010)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 07/23/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2009)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 08/07/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2009)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2009)
Zápisnica z MVZ 30.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/09/2008)
Spoločenská zmluva - úplné znenie z 29.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Zápisnica z VZ 06.04.2007
Type of document: Other document 		  (Delivered: 06/11/2007)
Zmluva o prevode obchodného podielu z Alessandro Barsacchi na Giovanni Maso a Alberto Maso a Antonio Maso a Mario Maso a Giuliano Antonio Tosetto
Type of document: Other document 		  (Delivered: 05/28/2007)
Výpis z uznesení VZ
Type of document: Other document 		  (Delivered: 05/28/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/28/2007)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 05/28/2007)
Zápisnica z valného zhromaždenia zo dňa 16.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Účtovná závieka za obdobie od 08/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Spoločenská zmluva zo dňa 1.7.2005
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: 07/25/2005)
Podpisový vzor - Giovanni Maso
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2005)
Živnostenský list zo dňa 21.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/25/2005)
Prehlásenie správcu vkladov zo dňa 1.7.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/25/2005)
Date of updating data in databases:  12/08/2024

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