Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4557/B-Zbl

Business name: 
GASTON-BA, a.s.
 
Registered seat: 
Šarišská 4
Bratislava 821 09
 
Identification number (IČO): 
35 866 250
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/22/2003
 
Date of deletion: 
11/06/2014
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 32CbR/233/2013-2
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
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: 05/14/2014)
účtovná závierka 2007, správa nezávislého audítora 9.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2008)
Notárska zápisnica č. N 3512/08, Nz 22054/08, NCRls 21818/08 z 26.5.2008 - Osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2008)
Notárska zápisnica č. N 110/08, Nz 980/08, NCRls 962/08 zo dňa 10.1.2008 - Osvedčenie z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2008)
Zápisnica zo zasadnutia dozornej rady 10.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2008)
Vyhlásenie člena dozornej rady z 10.1.2008 - Patrícia Adamíková
Type of document: Other document 		  (Delivered: 03/25/2008)
Vyhlásenie predsedu dozornej rady z 10.1.2008 - Alexandra Adamíková
Type of document: Other document 		  (Delivered: 03/25/2008)
Notárska zápisnica N 3660/07, Nz 23911/07, NCRls 23765/07
Type of document: Other document 		  (Delivered: 06/27/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/27/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2006)
not. záp. N 6655/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2006)
Zápisnica z valného zhromaždenia zo dňa 7.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2006)
Notárska zápisnica N 2556/2006, Nz 21167/2006, NCR1s 21062/2006 z 30.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Notárska zápisnica N 2776/2006, Nz 23335/2006, NCR1s 23257/2006 z 13.6.2006 + Stanovy z 13.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Notárska zápisnica N 417/2004, Nz 85656/2004
Type of document: Other document 		  (Delivered: 04/21/2005)
Výročná správa spoločnosti za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2005)
výročná správa, správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2004)
notárska zápisnica N296/2003, Nz 57017/2003 zo dňa 08.07.2003
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: 08/22/2003)
podpisový vzor - Ing. Peter Fandel, Ing. Anna Kubíková, Ing. Ivan Schindler, Ing. Jozef Adamík, Ing. Irena Adamíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2003)
Date of updating data in databases:  06/11/2025

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