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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:  Sro Insert No.:  19827/V-Zbl

Business name: 
UNICONTROL, s.r.o.
 
Registered seat: 
Strojárenská 1
Košice 040 01
 
Identification number (IČO): 
36 778 249
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2024)
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: 04/04/2023)
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: 04/04/2023)
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2022)
Dodatok č.7 k spolocenskej zmluve.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
Zápisnica zo zasadnutia valného zhromaždenia - overený podpis.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2022)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
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: 03/23/2021)
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: 03/23/2021)
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: 06/19/2020)
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: 06/19/2020)
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: 04/17/2019)
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: 04/16/2019)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2019)
Dodatok č. 6 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2018)
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: 04/05/2018)
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: 04/05/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2017)
Podpisový vzor konateľa spoločnosti - Ing. Ladislav Sentelik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2017)
Dodatok č. 5 ku spoločenskej zmluve obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2017)
Zápisnica napísaná zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Osvedčenie o ŽO: OU–KE–OZP1-2015/045705-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2016)
Dodatok č.4 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2016)
Spoločenská zmluva – úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
Podpisový vzor konateľa - Ing. Daniel Gábor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2011)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2011)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2010)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Podpisový vzor konateľa-Ing. Abdelkrim Tafsi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2010)
Podpisový vzor konateľa-Ing. Viliam Múdry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2010)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 08/03/2010)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2010)
podpisový vzor - Ing. J.Oršula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2010)
zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2010)
dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2010)
Spoločenská zmluva
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: 10/10/2007)
Podpisový vzor – Ing. P. Jurík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2007)
Živnostenský list č. OŽP-C/2007/05845-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/10/2007)
Prehlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/10/2007)
Date of updating data in databases:  01/15/2025

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