Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  4058/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Express Wagons, a. s.
 
Registered seat: 
Štefánikova 887/53
Poprad 058 01
 
Identification number (IČO): 
34 138 234
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/04/1996
 
Collection of documents: 
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2000)
Notárska zápisnica č. N 143/2006, Nz 26243/2006, NCRls 26224/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2006)
Podpisový vzor – Ing. A. Beljajev, D. Minarovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2006)
Podpisový vzor – JUDr. M. Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2006)
Notárska zápisnica č. N 179/2006, Nz 45447/2006, NCRls 45201/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2006)
Správa nezávislého audítora za rok 2006, rozhodnutie jediného audítora zo dňa 10.5.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2001
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
riadna individuálna účtovná uzávierka spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
rozhodnutie jediého spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
správa nezávislého audítora o audite účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2007)
Výročná správa za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Výročná správa za rok 2008, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
výročná správa 2009, správa nezávislého audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2010)
Účtovná závierka za rok 2010, Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
Úplné znenie stanov a.s. z 20.5.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2013)
Účtovná závierka za rok 2012, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Osvedčenie o živnostenskom oprávnení z 13.12.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2013)
Notárska zápisnica N 956/2013, Nz 49503/2013, NCRls 50262/2013 z 5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
úplné znenie stanov z 2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2013)
Notárska zápisnica N 232/2014, Nz 5881/2014, NCRls 5958/2014 z 17.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2014)
úplné znenie stanov z 4.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2014)
Osvedčenie o živnostenskom oprávnení z 18.2.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2014)
Potvrdenie o ukončení podnikania z 18.2.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Podpisový vzor - Kamil Bernáth zo dňa 29.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Splnomocnenie zo dňa 26.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Notárska zápisnica N 934/2014 Nz 23737/2014 NCRls 24612/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 933/2014 Nz 23675/2014 NCRls 24140/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 932/2014 Nz 23674/2014 NCRls 24130/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 9310/2014 Nz 23673/2014 NCRls 24113/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 1012/2014 Nz 24609/2014 NCRls 25063/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1013/2014 Nz 24612/2014 NCRls 25064/2012 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1014/2014 Nz 24613/2014 NCRls 25070/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1015/2014 Nz 24616/2014 NCRls 25071/2014 zo dňa 27.06.2014
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: 07/01/2014)
Podpisový vzor - Ing. Jiří Vencl Ph.D zo dňa 29.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2014)
Notárska zápisnica N 117/2014 Nz 25943/2014 NCRls 26416/2014 zo dňa 09.07.2014 , splnomocnenie, zoznam akcionárov
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: 07/10/2014)
Úplné znenie stanov akciovej spoločnosti zo dňa 09.07.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2014)
Splnomocnenie zo dňa 26.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2014)
Rozhodnutie jediného akcionára ocbhodnej spoločnosti zo dňa 30.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Notárska zápisnica N 956/201 Nz 49502 NCRls 50262/2013 zo dňa 05.12.2013
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: 12/12/2013)
Uplné znenie akciovej spoločnosti zo dňa 10-12-2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2013)
Notárska zápisnica N 1177/2014 Nz 25943/2014 NCRls 26416/2014 zo dňa 09.07.2014, Splnomocnenie, Zoznam akcionárov
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: 07/10/2014)
Notárska zápisnica N 278/2013, Nz 16010/2013, NCRls 16326/2013 z 15.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2013)
Rozhodnutie jediného akcionára zo dňa 30.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2015)
Plná moc pre JUDr. Janu Glosíkovú, zo dňa 28.7.2014
Type of document: Other document
  (Delivered: 02/03/2015)
úplné znenie stanov zo dňa 11.02.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
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: 07/19/2015)
Notárska zápisnica N 289/2015, Nz 3731/2015, NCRls 3842/2015 z 5.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
Rozhodnutie jediného akcionára z 24.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Podpisový vzor - JUDr. Ľudovít Wittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2015)
Rozhodnutie jediného spoločníka zo dňa 15.02.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2016)
Podpisový vzor - Ing. Pavol Palša zo dňa 15.02.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2016)
Notárska zápisnica N 404/2016 Nz 5374/2016 NCRls 5536/2016 zo dňa 17.02.2016
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: 02/24/2016)
Podpisový vzor - Ing. Pavol Palša, z 15.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2016)
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: 10/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2016)
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: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2016)
Rozhodnutie jediného akcionára z 1.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2016)
Podpisové vzory - Ing. Miroslav Betík, Ing. Michal Škuta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2016)
Úplné znenie stanov spoločnosti z 17.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2016)
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: 04/19/2017)
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: 04/20/2017)
Notárska zápisnica N 3267/2016, Nz 59979/2016, NCRls 61004/2016 z 22.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2016)
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: 09/09/2017)
Rozhodnutia jediného akcionára zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2012)
Notárska zápisnica N 1803/2017 - Rozhodnutie jediného akcionára zo dňa 18.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2017)
Úplné znenie stanov zo dňa 18.7.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2017)
Podpisový vzor člena predstavenstva - Mgr. Peter Kalman, zo dňa 18.7.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2017)
Stanovy zo dňa 4.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2009)
Rozhodnutie predstavenstva zo dňa 7.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
Date of updating data in databases:  07/22/2021

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