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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.:  10427/P-Zbl

Business name: 
1. Tatranská, akciová spoločnosť
 
Registered seat: 
K vodopádom 4051
Štrbské Pleso 059 85
 
Identification number (IČO): 
31 395 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/1995
 
Date of deletion: 
11/01/2020
 
Collection of documents: 
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
Podpisový vzor - p. Eva Drgoňová, p. Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2007)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
Stanovy akciovej spoločnosti
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: 11/19/2002)
Úplné znenie stanov z 06.05.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2011)
listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2010)
Rozhdonutie predstavenstva z 16.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2009)
Úplné znenie stanov z 12.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
not. záp. N 264/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2011)
podpisový vzor - P. Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2013)
účt. záv. 2011 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2013)
účt. záv. 2012 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2014)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2015)
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2015)
účt. záv. 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2016)
Účtovná závierka za obdobie 11/2015 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2017)
Účtovná závierka za obdobie 11/2015 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2017)
Výročná správa za obdobie 11/2013 - 10/2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za obdobie 11/2013 - 10/2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/20/2017)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/20/2017)
rozhodnutie jedineho spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2017)
Prehlásenie predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2018)
Plná moc.zep
Type of document: Other document
  (Delivered: 01/15/2018)
Účtovná závierka za obdobie 11/2016 - 10/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Účtovná závierka za obdobie 11/2016 - 10/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Účtovná závierka za obdobie 11/2017 - 10/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za obdobie 11/2017 - 10/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za obdobie 11/2018 - 10/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2020)
Účtovná závierka za obdobie 11/2018 - 10/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2020)
Účtovná závierka za obdobie 11/2016 - 10/2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2020)
Účtovná závierka za obdobie 11/2017 - 10/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2020)
Účtovná závierka za obdobie 11/2015 - 10/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Účtovná závierka za obdobie 11/2014 - 10/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Listina prítomných
Type of document: Other document
  (Delivered: 11/19/2002)
Notárska zápisnica N 281/2003, NZ 41962/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2003)
Listina upisovateľov
Type of document: Other document
  (Delivered: 06/04/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Notárska zápisnica N 669/03, Nz 110370/03 zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2003)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Notárska zápisnica NZ 320/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2002)
Notárska zápisnica N 111/2011, Nz 16444/2011, NCRls 16847/2011 z 06.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2011)
Notárska zápisnica N 74/06, Nz 48224/06, NCRls /06
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: 02/20/2007)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2005)
Rozhodnuti jedineho akcionara 05052016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2016)
Podpisový vzro Ing. Slavkovský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2016)
plná moc.zep
Type of document: Other document
  (Delivered: 11/28/2016)
Podpisový vzor Ing. Tomko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2016)
Podpisový vzor JUDr. Weck.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2016)
Rozhodnutie jedineho spolocnik 05052016 .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2016)
Rozhodnutie jedineho spolocnika 23.11.2011.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2016)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
Podpisový vzor člena predstavestva - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Podpisový vzor predsedu predstavenstva - Roman Weck
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 14.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Osvedčenie o živnostenskom oprávnení z 21.01.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Podpisový vzor predsedu predstavenstva - p. Boris Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor členov predstavenstva - p. Eva Drgoňová, Dr. Július Dubovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor predsedu dozornej rady - p. Milan Služanič a člena dozornej rady - p. Ľudovít Goga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Schválená účtovná závierka za obdobie 11/2014 - 10/2015 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Schválená účtovná závierka za obdobie 11/2015 - 10/2016 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Výročná správa za obdobie 11/2015 - 10/2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Výročná správa za obdobie 11/2014 - 10/2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2020)
Správa nezávislého audítora o overení účtovnej závierky a vedenia účtovníctva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Účtovná závierka za obdobie 11/2018 - 10/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2020)
Účtovná závierka za obdobie 11/2018 - 10/2019 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2020)
Schválená účtovná závierka za obdobie 11/2018 - 10/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Schválená účtovná závierka za obdobie 11/2016 - 10/2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Výročná správa za obdobie 11/2017 - 10/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Schválená účtovná závierka za obdobie 11/2017 - 10/2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Výročná správa za obdobie 11/2018 - 10/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Výročná správa za obdobie 11/2016 - 10/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2020)
Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/11/2020)
Rozhodnutie jediného akcionára .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2020)
Zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/22/2020)
Rozhodnutie predstavenstva nastupníckej spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2020)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2020)
Účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Výročná správa za obdobie 11/2019 - 10/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Mimoriadna účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Mimoriadna účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Mimoriadna účtovná závierka za obdobie 11/2019 - 10/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Date of updating data in databases:  08/10/2022

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