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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  3225/B-Zbl

Business name: 
SLOVNAP, a.s.
 
Registered seat: 
Trnavská cesta 100
Bratislava 821 01
 
Identification number (IČO): 
35 870 907
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/27/2003
 
Collection of documents: 
Notárska zápisnica - N 1182/2003, Nz 101584/2003
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: 11/12/2003)
Vyhlásenie a podpisový vzor - Ing. Róbert Spišák, Ing.Ivo Valášek, Ing.Alexandra Papánková, JUDr.Mikuláš Trstenský,CSc., Mgr.Radovan Horecký, JUDr.Ján OndrušJUDr.Marta Magyaricsová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2003)
Podpisový vzor - MUDr. Ľubica Ondrušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2004)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2005)
Pozvánka na riadne valné zhromaždenie zo dňa 15.11.04
Type of document: Other document
  (Delivered: 01/19/2005)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2006)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Výročná správa za rok 2007, Zápisnica z riadneho VZ z 28.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2008)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2009)
úplné znenie stanov 20.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2009)
podpisový vzor - JUDr. Marta Lehnertová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka rok 2010 - súvaha, výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
Notárska zápisnica zo dňa 14.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
Stanovy akciovej spoločnosti zo dňa 14.2.2012
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: 03/05/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2012)
Účtovná závierka k 29.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
účtovná závierka 03/2012 - 02/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Zápisnica z valného zhromaždenia zo dňa 20.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.03.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2014)
Úplné znenie stanov zo dňa 30.09.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/09/2014)
Úplné znenie stanov zo dňa 30.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2015)
notarska zapisnica_RVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2015)
zapisnica RVZ s listinou pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2015)
notarska zapisnica_zmena stanov.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: 09/25/2014)
zapisnica z RVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Rozhodnutie predstavenstva o premene na euro_slovnap
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka za obdobie 01.03.2014 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.03.2013 - 28.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2017)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2017)
úplné znenie stanov zo dňa 06.06.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2017)
Účtovná závierka za obdobie 03/2016 - 02/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2017)
Účtovná závierka za obdobie 03/2015 - 02/2016 - 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 obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Účtovná závierka za obdobie 03/2017 - 02/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2019)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2019)
uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2019)
Účtovná závierka za obdobie 01.03.2014 - 28.02.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Podpisové vzory - PhDr. Juraj Handzo, Miroslav Miretínsky, Lucia Šikulová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2017)
Notárska zápisnica N 725/2017, Nz 17217/2017, NCRls 17571/2017 z 22.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2017)
Zápisnica z valného zhromaždenia z 22.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2017)
uplne_znenie stanov_SLOVNAP.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2020)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Date of updating data in databases:  09/20/2021

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