Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Dr Insert No.:  1453/V-Zbl

Business name: 
PD Bohdanovce, družstvo
 
Registered seat: 
328
Bohdanovce 044 16
 
Identification number (IČO): 
43 954 286
 
Legal form: 
Cooperative
 
Date of entry: 
02/01/2008
 
Collection of documents: 
výročná správa, účtovná závierka 2008, zápisnica z valného zhromaždenia 20.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
zápisnica z valného zhromaždenia zo dňa 03.03.2010, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2010)
účtovná závierka 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka za rok 2011, Výročná správa, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
účtovná závierka za rok 2012, výročná správa, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2013)
rozhodnutie o premene zo dňa 23.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2008)
spoločenská zmluva zo dňa 03.04.2009
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: 10/24/2008)
zápisnica z valného zhromaždenia zo dňa 17.07.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
dodatok k spoločenskej zmluve zo dňa 17.07.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
spoločenská zmluva zo dňa 17.07.2009
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: 07/30/2009)
zápisnica z valného zhromaždenia zo dňa 07.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2010)
spoločenská zmluva zo dňa 07.10.2010
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: 10/11/2010)
spoločenská zmluva zo dňa 10.12.2012
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: 12/11/2012)
rozhodnutie jediného spoéločníka zo dňa 07.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2012)
dodatok k spoločenskej zmluve zo dňa 10.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2012)
živnostenké listy zo dňa 25.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2008)
vyhlásenie správcu vkladu zo dňa 25.01.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2008)
podpisový vzor-Ing. Michal Hoľko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2008)
spoločenská zmluva zo dňa 25.01.2008
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: 01/28/2008)
spoločenská zmluva zo dňa 09.06.2008
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: 06/09/2008)
zápisnica z valného zhromaždenia zo dňa 09.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2008)
dodatok k spoločenskej zmluve zo dňa 09.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2008)
spoločenská zmluva zo dňa 26.11.2010
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: 11/30/2010)
zápisnica z valného zhromaždenia zo dňa 26.11.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2010)
rozhodnutie jediného spoločníka zo dňa 28.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2013)
dodatok k spoločenskej zmluve zo dňa 29.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2013)
spoločenská zmluva zo dňa 29.10.2013
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: 10/31/2013)
podpisové vzory- Ing. Júlies Ďurčo, JUDr. Ľuboš Kamenistý zo dňa 29.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2013)
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 - 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 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Vyhlásenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Vyhlásenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2015)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2015)
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: 06/03/2015)
Výročná správa 2014, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
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: 07/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2016)
Výročná správa 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2016)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2016)
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2016)
Podpisový vzor - Ing. Martina Jacková Grentzerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2016)
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: 04/02/2017)
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: 04/03/2017)
Podpisový vzor - Ing. Pavel Tokoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2017)
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: 04/05/2018)
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)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2017)
Notárska zápisnica N 291/2017, Nz 38275/2017, NCRls 39094/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2017)
Podpisový vzor - Ing. Július Ďurčo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2017)
Podpisový vzor - Ing. Pavel Tokoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2017)
Podpisový vzor - JUDr. Ľuboš Kamenistý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2017)
Znalecký posudok číslo úkonu 43/2017
Type of document: Expert statement
  (Delivered: 10/31/2017)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2018)
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: 04/03/2019)
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: 04/03/2019)
Podpisový vzor_predseda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2020)
Podpisový vzor_clen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2020)
Podpisvý vzor_podpredseda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2020)
Zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
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: 07/28/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2021)
Date of updating data in databases:  09/14/2021

Searching by : business name | identification number
registered seat | registration number | name of a person