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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.:  4661/B-Zbl

Business name: 
DANUBE ARENA a. s., v likvidácii
 
Registered seat: 
Sabinovská 16
Bratislava 820 05
 
Identification number (IČO): 
44 503 822
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/26/2008
 
Date of deletion: 
03/09/2013
 
Collection of documents: 
Účtovná závierka za rok 2011, Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2012)
Účtovná závierka za rok 2011, Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2012)
Rozhodnutie jediného akcionára zo dňa 7.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2011)
Účtovná závierka za rok 2010, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2011)
rozhodnutie jediného akcionára zo dňa 28.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2011)
účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2011)
Rozhodnutie jediného akcionára z 15.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
Vyhlásenie predstavenstva z 16.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
Notárska zápisnica N 1444/2009, Nz 53736/2009, NCRls 54348/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
Notárska zápisnica N 1377/2009, Nz 11391/2009, NCRls 11517/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
Výročná správa za r.2008, Účtovná závierka k 31.12.2008, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2009)
Stanovy a.s. zo dňa 05.12.2008
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: 12/18/2008)
Notárska zápisnica N 8860/2008 Nz 55355/2008 NCRls 54846/2008 zo dňa 05.12.2008
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: 12/18/2008)
Notárska zápisnica N 8051/2008 Nz 45910/2008 NCRls 45487/2008 zo dňa 29.10.2008
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: 11/21/2008)
Výpis zo živnostenského registra zo dňa 21.11.2008
Type of document: Other document 		  (Delivered: 11/21/2008)
Vyhlásenie správcu vkladu zo dňa 21.11.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/21/2008)
Date of updating data in databases:  09/11/2024

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