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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  16322/V-Zbl

Business name: 
Essity Slovakia s.r.o.
 
Registered seat: 
400
Gemerská Hôrka 049 12
 
Identification number (IČO): 
36 590 941
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2005
 
Collection of documents: 
Živnostenský list č. OŽP-Z/2006/02482-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2007)
Notárska zápisnica č. N 311/2006, Nz 41568/2006, NCRls 41376/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2007)
Výročná správa 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Notárska zápisnica č. N 106/2007, Nz 10839/2007, NCRls 10861/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2007)
Podpisový vzor – D. Laboda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2007)
Podpisový vzor – M. Klail
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2009)
Notárska zápisnica č. N 376/2007, Nz 44161/2007, NCRls 43826/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2009)
Generálna plná moc pre JUDr. J. Hlaváča
Type of document: Other document
  (Delivered: 01/19/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2009)
podpisový vzor - Ronald Knol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2009)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2009)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
Výročná správa 2009 - opravená
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2010)
úplné znenie ZL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/30/2010)
notárska zápisnica N 1522/2010, Nz 46850/2010, NCRls 47542/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2011)
Výročná správa 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Podpisový vzor konateľa-Lambertus Hendrik Roelof Jan Bruning
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2010)
Zakladateľská listina v znení z 10. 07. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2013)
rozhodnutie spolocníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2013)
podpisový vzor di Paola
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2013)
podpisový vzor Hargasova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2014)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Výročná správa 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
Notárska zápisnica č. N 871/2014, Nz 30990/2014, NCRls 31617/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/09/2014)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Výročná správa za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2015)
uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2015)
plnmocenstvo.zep
Type of document: Other document
  (Delivered: 04/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/24/2015)
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: 07/06/2015)
uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2016)
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: 06/10/2016)
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: 04/17/2017)
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: 04/17/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
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: 06/04/2017)
uznesenie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2017)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2017)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Aktuálne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2017)
Zápisnica z valného zhromaždenia + prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2017)
Aktuálne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2018)
Zápisnica zo zasadnutia VZ + listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2019)
Notárska zápisnica č. N 62/2005, Nz 9477/2005, NCRls 9367/2005
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: 04/08/2005)
Aktuálne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2020)
Zápisnica z valného zhromaždenia + listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Vyhlásenie o rozsahu splatenia ZI
Type of document: Other document
  (Delivered: 02/06/2014)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2010)
Podpisový vzor konateľa: Ing. Edita Ragályiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2010)
Notárska zápisnica N 279/2009, Nz 27498/2009, NCRIs 27930/2009: Vyhlásenie o zmenách zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2010)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2010)
Notárska zápisnica N 193/2008, Nz 52261/2008, NCRIs 51790/2008:Vyhlásenie o zmenách v zložení štatutárneho orgánu a zmenách zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2010)
Podpisový vzor konateľa-Ing. Gejza Illés
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2010)
Podpisový vzor: Ing. Vladimír Veselý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2009)
Notárska zápisnica N 95/2008, NZ 30182/2008, NCRls 29874/2008:Vyhlásenie o zmenách zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2009)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Účtovná závierka 2007 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Znalecký posudok č. 17/2005
Type of document: Expert statement
  (Delivered: 06/30/2005)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/30/2005)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 04/08/2005)
Ustanovenie do funkcie a podpis. vzor -A. Balážová, V. E. van Dijk, J. Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2005)
Notárska zápisnica N62/200 NZ9477/2005 NCRIs 9367/2005: Zakladateľská listina o založení spoločnosti s ručením obmedzeným
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2020)
Vyhlásenie správkyne vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/08/2005)
Živnostenský list č. Žo-2005/00520/1/
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/08/2005)
Výročná správa 2008,Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2009)
Generálna plná moc pre JUDr. Jána Hlaváča
Type of document: Other document
  (Delivered: 04/28/2010)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2020)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2021)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2021)
Date of updating data in databases:  09/16/2021

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