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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.:  10481/P-Zbl

Business name: 
HERALD SUN, a.s. v konkurze
 
Registered seat: 
Dolný Smokovec 29
Vysoké Tatry 059 81
 
Identification number (IČO): 
46 372 202
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/12/2011
 
Collection of documents: 
Zakladateľská zmluva alebo zakladateľská listina
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: 09/24/2011)
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: 09/24/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2011)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2011)
Podpisove vzory clenov predstavenstva a suhlasy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2011)
podpisove vzory clenov DR a suhlasy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2011)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
NZ.zep
Type of document: Other document
  (Delivered: 03/19/2014)
Stanovy.zep
Type of document: Other document
  (Delivered: 03/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
notarska zapisnica strana 6.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
Osvecenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2014)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2014)
Podpisovy vzor predseda predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Podpisovy vzor clenovia DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/30/2014)
plna moc.zep
Type of document: Other document
  (Delivered: 10/30/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2014)
pozvanky na VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2014)
Osvecenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/30/2014)
Podpisovy vzor clenovia DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2014)
Podpisovy vzor clenovia predsatvenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2014)
Vyhlasenie stat.organu.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2014)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2014)
dohoda akcionarov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2014)
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: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
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: 06/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/15/2016)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/30/2016)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2016)
podpisovy vzor clena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/14/2016)
notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2016)
osvedčenie o živnostenskom oprávnení .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2016)
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: 03/18/2017)
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: 03/19/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/26/2018)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2018)
Cestne prehlasenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2018)
Podpisovy vzor DR Babjak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2018)
Podpisovy vzor DR Kovac.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2018)
Podpisovy vzor DR Liskova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/14/2018)
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2018)
Notárska zápisnica z MVZ z 09.3.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2018)
Notárska zápisnica z MVZ z 13.3.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 03/23/2018)
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: 05/19/2018)
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: 05/19/2018)
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: 05/28/2019)
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: 05/28/2019)
Notárska zápisnica.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Listina prítomných.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2020)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2021)
Vzdanie sa funkcie Jozef Babjak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2021)
Vzdanie sa funkcie Katarína Hančarik Lišková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2021)
Vzdanie sa funkcie Ľubomír Kováč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2021)
Vzdanie sa funkcie Mária Hančariková Oksošová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2021)
Vzdanie sa funkcie Pavol Hančarik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2021)
Uznesenie OS Prešov 2K/9/2021
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 12/16/2021)
Date of updating data in databases:  06/29/2022

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