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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.:  1636/V-Zbl

Business name: 
Košická Futbalová Aréna a. s.
 
Registered seat: 
Trieda SNP 48/A
Košice 040 11
 
Identification number (IČO): 
47 845 660
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2014
 
Collection of documents: 
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/04/2014)
Úradné bankové potvrdenie.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 09/04/2014)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 09/04/2014)
Zakladateľská zmluva alebo zakladateľská listina.zep
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: 09/04/2014)
Stanovy.zep
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: 09/04/2014)
Podpisový vzor Bereš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Betuš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Jakubov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Kandráč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Lazúr.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Petrvalský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Podolák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Podpisový vzor Sidor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2014)
Zápisnica z rokovania riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2014)
Podpisový vzor a súhlas s ustanovením do funkcie člena predstavenstva - Ing. Štefan Laský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2014)
Účtovná závierka za obdobie 01.09.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2015)
Podpisový vzor - JUDr. Martin Petruško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
Účtovná závierka za obdobie 01.09.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2015)
vyhlásenie o splatení.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 01/07/2016)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2016)
Zápisnica z MVZ - NZ 2765/2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2016)
listina upisovateľov zo dňa 23.11.2015 a 1.12.2015
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: 01/07/2016)
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: 04/07/2016)
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: 04/06/2016)
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: 04/16/2017)
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: 04/15/2017)
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: 09/02/2017)
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: 04/04/2018)
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: 04/05/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2018)
podpisový vzor - JUDr. T. Bacsó.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2018)
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: 06/24/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2018)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 11/30/2018)
Podpisový vzor Betuš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Kandráč.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Lazúr.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Podpisový vzor Petrvalský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2018)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2019)
Listina prítomných.zep
Type of document: Other document
  (Delivered: 01/23/2019)
Zápisnica z rokovania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2019)
Podpisový vzor - Mgr. Marcel Gibóda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Podpisový vzor - Ing. Ján Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Podpisový vzor - Bc. Dominik Karaffa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
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: 05/21/2019)
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: 05/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2019)
Notárka zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2019)
Upisovacia listina I.asice
Type of document: Other document
  (Delivered: 12/06/2019)
Upisovacia listina II.asice
Type of document: Other document
  (Delivered: 12/06/2019)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 12/06/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2021)
Vyhlasenie spravcu vkladov.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2021)
Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
Opravna dolozka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
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: 06/03/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Date of updating data in databases:  07/22/2021

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