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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.:  3944/B-Zbl

Business name: 
Comenius Publishing, a.s.
 
Registered seat: 
Ivánska cesta 30/B
Bratislava - mestská časť Ružinov 821 04
 
Identification number (IČO): 
36 665 479
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/17/2006
 
Collection of documents: 
Živnostenský list č. OŽP-A/2006/29893-2/CR1 z 20.7.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/14/2006)
Podpisový vzor - arch. Jozef Ulbrik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Podpisový vzor - Ing. Ľubica Janovská CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Podpisový vzor - Mgr. Ivana Havranová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Podpisový vzor - Ing. Miroslav Jašica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Podpisový vzor - Ing. Mikuláš Janovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Podpisový vzor - Michal Havran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Vyhlásenie správcu vkladov z 12.5.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 08/14/2006)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 24.8.2009, Vyhlásenie zo dňa 30.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2009)
Účtovná závierka za rok 2009, vyhlásenie zo dňa 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Notárska zápisnica N 402/2009, Nz 53128/2009, NCRls 53691/2009 z 15.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2010)
Listina člena predstavenstva podpisový vzor - Juraj Potočár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2010)
Stanovy z 21.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2010)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
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: 07/10/2015)
Schválená 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: 07/10/2015)
Notárska zápisnica N 195/2006, Nz 18252/2006, NCR1s 18123/2006 z 12.5.2006 + Stanovy z 12.5.2006
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: 08/14/2006)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2012)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2016)
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: 07/21/2016)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2013)
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: 07/06/2017)
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: 07/06/2017)
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: 08/05/2017)
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: 07/14/2018)
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: 07/14/2018)
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: 11/02/2018)
Date of updating data in databases:  09/23/2021

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