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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:  Sa Insert No.:  1611/V-Zbl

Business name: 
Dalmatínske produkty, a.s.
 
Registered seat: 
Podnikateľská 2
Košice 040 17
 
Identification number (IČO): 
46 246 703
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/24/2011
 
Collection of documents: 
súhlasy a podpisové vzory: Ing. Petra Černáková, Ing. Peter Gallovič, Ing. Mikuláš Janovský, RNDr. Anna Jusková, Ivan Požgay a Ing. Vojtech Šuver
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2011)
vyhlásenie správcu vkladu 15.6.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2011)
osvedčenie o živnostenskom oprávnení 16.6.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2011)
notárska zápisnica 15.6.2011
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: 06/22/2011)
súhlasy a podpisové vzory: Mgr. Igor Sidor, PhD., MBA a JUDr. Vladimír Švigár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2013)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2013)
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: 06/14/2016)
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: 06/14/2016)
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: 04/21/2017)
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: 04/22/2017)
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: 04/06/2018)
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: 04/06/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2018)
Prezencia VZ.zep
Type of document: Other document
  (Delivered: 12/03/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2018)
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: 03/14/2019)
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: 03/15/2019)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 10/08/2013)
notárska zápisnica 16.5.2013
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: 06/05/2013)
úplné znenie stanov 16.5.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2013)
úplné znenie stanov 15.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2011)
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: 03/10/2020)
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: 03/10/2020)
Notárska zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
Stanovy spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
Potvrdenie o ukončení podnikania .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2020)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2020)
Podpisový vzor R.Sidor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
Podpisový vzor S.Majnuš.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2020)
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: 06/19/2021)
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: 06/19/2021)
Date of updating data in databases:  07/22/2021

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