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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10236/N-Zbl

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

Business name: 
ADC MEDIA a.s.
 
Registered seat: 
Rajská 7
Bratislava 811 08
 
Identification number (IČO): 
36 564 168
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/2004
 
Collection of documents: 
Notárska zápisnica + úplné znenie Stanov + Opravná doložka
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2014)
Notárska zápisnica z MVZ a Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2014)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za r. 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2013)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Rozhodnutie jedin. akcionára
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 06/08/2012)
Výročná správa za r. 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Rozhodnutie jedin. akcionára
Type of document: Other document 		  (Delivered: 06/15/2011)
Podpisový vzor Ing.László Gyurovszky, Inh-Vladimil Podstránky, JUDr.SIlvia Bernáthová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/29/2010)
Výročná správa za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Účtovná závierka za r. 2008, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Zápisnica + PL
Type of document: Other document 		  (Delivered: 04/29/2009)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2009)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
Výročná správa za r. 2007, účtovná závierka, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Rozhodnutie spoločníka, PL
Type of document: Other document 		  (Delivered: 06/18/2007)
Správa audítora za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Správa audítora za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 04/19/2006)
Podpisový vzor Ing.Jaroslava Pappa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/15/2005)
úplné znenie stanov + osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2005)
správa audítora o audite výročnej správy za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Vyhlásenie predstavenstva o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/15/2004)
Zakladateľská listina
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: 01/09/2004)
Podpisový vzor predsedu dozornej rady Ing.Ingrid Feketeovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Podpisový vzor predsedu predstavenstva Ing.Zoltána Hegyiho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Podpisový vzor podpredsedu predstavenstva Ing.Ingrid Szabóovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Podpisový vzor člena predstavenstva Antona Trusku
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Podpisový vzor Ing.Ervina Bankó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Podpisový vzor člena dozornej rady JUDR.Silvie Bernáthovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Date of updating data in databases:  07/06/2025

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