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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!

Section:  Sa Insert No.:  10230/P-Zbl

Business name: 
ARMALES, a.s.
 
Registered seat: 
Duchnovičova 282/1
Stakčín 067 61
 
Identification number (IČO): 
36 475 726
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/05/2001
 
Collection of documents: 
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Mimoriadna účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Mimoriadna 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: 04/13/2018)
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2018)
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: 07/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2017)
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: 01/30/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
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: 02/23/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
not. záp- N /2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2014)
výročná správa 2013 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
účt. záv. 2012+výr. správa +audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2013)
Výročná správa za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2013)
Notárska zápisnica z Valného zhromaždenia.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 02/20/2013)
Licencia - medzinárodná preprava tovaru po ceste v prenájme alebo za úhradu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/20/2013)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2013)
Stanovy spoločnosti ARMALES, a.s.
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: 02/20/2013)
Notárska zápisnica N 275/12, Nz32425/12, NCRls33099/12 - Osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2013)
Opravná doložka k valnému zhromaždeniu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/30/2012)
Stanovy ARMALES, a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2012)
Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2012)
Rozhodnutie - Povolenie na výkon povolania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2012)
účt. záv. 2011+ výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2012)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2011)
Not. záp. N 189/11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2011)
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: 09/02/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2011)
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: 04/13/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2011)
osvedčenie o ŹO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2011)
účt. záv. 2010 + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2010)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2010)
účt. záv. 2009 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2010)
úplné znenie ZL + stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2010)
not. záp. N 91/10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2010)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
účt. záv. 2007 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2008)
not. záp. N 83/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
podpisový vzor - Ľ. Kolcunová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2006)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
účt. záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2003)
uznesenie valnej hromady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2002)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2002)
Date of updating data in databases:  06/12/2025

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