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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:  Sro Insert No.:  16131/P-Zbl

Business name: 
JOŽICA, s.r.o.
 
Registered seat: 
Železničiarska 18
Prešov 080 01
 
Identification number (IČO): 
36 504 823
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/19/2005
 
Collection of documents: 
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2010)
rozhodnutie o premene MH
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2009)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2011)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2014)
Prezencna listina spolocnikov zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 06/30/2015)
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: 07/03/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2015)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2015)
Schválená 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: 05/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Schválená 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: 06/08/2017)
Schválená 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: 06/09/2017)
Schválená 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: 07/11/2018)
Schválená 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: 07/12/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/04/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2018)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2018)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2018)
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: 06/29/2019)
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: 06/29/2019)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 06/25/2019)
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: 04/05/2020)
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: 04/05/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2019)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2019)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2019)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
rozhodnutie PSK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2005)
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: 04/15/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2005)
podpisový vzor - MUDr. J. Jurigová
Type of document: Other document
  (Delivered: 04/15/2005)
Date of updating data in databases:  05/06/2021

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