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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:  Sro Insert No.:  104435/B-Zbl

Business name: 
CASTIS invest, s.r.o.
 
Registered seat: 
Družstevná 2
Bratislava 831 04
 
Identification number (IČO): 
35 969 245
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2005
 
Date of deletion: 
09/22/2015
 
Collection of documents: 
Účtovná závierka k 31.8.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
Účtovná závierka k 31.8.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2015)
Notárska zápisnica N 663/2015, Nz 29918/2015, NCRls 30624/2015 z 31.8.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
Notárska zápisnica N 665/2015, Nz 29920/2015, NCRls 30626/2015 z 31.8.2015, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
Sprievodný formulár RÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
poznámky k účtovnej závierke 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 07/15/2015)
Notárska zápisnica N 1367/2015, Nz 18792/2015, NCRls 19211/2015 z 1.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
Úplné znenie zakladateľskej listiny z 29.5.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2015)
Znalecký posudok č. 55/2015
Type of document: Expert statement
  (Delivered: 06/01/2015)
Rozhodnutie dozornej rady z 29.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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: 06/08/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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)
zápisnica z valného zhromaždenia 13.6.2013 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
výročná správa 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012, správa nezávislého audítora - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
plná moc 11.1.2012
Type of document: Other document
  (Delivered: 07/11/2013)
zápisnica z valného zhromaždenia 13.6.2013 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
výročná správa 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012, správa nezávislého audítora - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
plná moc 11.1.2012
Type of document: Other document
  (Delivered: 07/11/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
ápisnica z valného zhromaždenia z 22.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Plná moc
Type of document: Other document
  (Delivered: 06/22/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
ápisnica z valného zhromaždenia z 22.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Plná moc
Type of document: Other document
  (Delivered: 06/22/2012)
Účtovná závierka za rok 2010, správa audítora ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Výročná správa za rok 2010 ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Zápisnica z valného zhromaždenia zo dňa 6.5.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Plná moc pre Adrianu Jakubcovú
Type of document: Other document
  (Delivered: 06/07/2011)
Účtovná závierka za rok 2010, správa audítora ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Výročná správa za rok 2010 ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Zápisnica z valného zhromaždenia zo dňa 6.5.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Plná moc pre Adrianu Jakubcovú
Type of document: Other document
  (Delivered: 06/07/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Zápisnica zo dňa 21.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Zápisnica zo dňa 27.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Plna moc- Adriana - Jakubcovaá zo dňa 08.03.2010
Type of document: Other document
  (Delivered: 06/29/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Zápisnica zo dňa 21.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Zápisnica zo dňa 27.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Plna moc- Adriana - Jakubcovaá zo dňa 08.03.2010
Type of document: Other document
  (Delivered: 06/29/2010)
Notárska zápisnica N 65/2010, Nz 9764/2010, NCRls 9926/2010 z 22.3.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Živnostenské listy z 23.3.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2010)
Notárska zápisnica N 65/2010, Nz 9764/2010, NCRls 9926/2010 z 22.3.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Živnostenské listy z 23.3.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2010)
Výročná správa za rok 2008, účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/29/2009)
Zápisnica z rokovania dozornej rady z 31.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Výročná správa za rok 2008, účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/29/2009)
Zápisnica z rokovania dozornej rady z 31.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Rozhodnutie z 16.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Rozhodnutie z 16.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Notárska zápisnica N 146/2008, Nz 23079/2008, NCRls 22838/2008 zodňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 147/2008, Nz 23080/2008, NCRls 22829/208 zo dňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 145/2008, Nz 23078/2008, NCRls 22834/2008 zo dňa 30.05.2008, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Notárska zápisnica N 146/2008, Nz 23079/2008, NCRls 22838/2008 zodňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 147/2008, Nz 23080/2008, NCRls 22829/208 zo dňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 145/2008, Nz 23078/2008, NCRls 22834/2008 zo dňa 30.05.2008, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora zo dňa 03.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora zo dňa 03.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Návrh zmluvy o zlúčení medzi SKP GLOBAL, s.r.o., so sídlom Družstevná 2, Bratislava /zanikajúca spoločnosť/ a CASTIS invest, a.s., so sídlom Družstevná 2, Bratislava /nástupnícka spolopčnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/02/2008)
Návrh zmluvy o zlúčení medzi SKP GLOBAL, s.r.o., so sídlom Družstevná 2, Bratislava /zanikajúca spoločnosť/ a CASTIS invest, a.s., so sídlom Družstevná 2, Bratislava /nástupnícka spolopčnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/02/2008)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 9:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 10:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Stanovy z 25.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2008)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 9:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 10:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Stanovy z 25.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2008)
zápisnica z VZ zo dňa 16.7.2007 a prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
plnomoctenstvo pre Adrianu Jakubcovú
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
výročná správa spoločnosti za rok 2006,Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
zápisnica z DR zo dňa 16.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
zápisnica z VZ zo dňa 16.7.2007 a prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
plnomoctenstvo pre Adrianu Jakubcovú
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
výročná správa spoločnosti za rok 2006,Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
zápisnica z DR zo dňa 16.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Stanovy z 10.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2007)
Podpisové vzory - Ing. Sven Harman, Ing. Eva Petríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2007)
Zápisnica z priebehu rokovania dozornej rady z 9.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
Stanovy z 10.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2007)
Podpisové vzory - Ing. Sven Harman, Ing. Eva Petríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2007)
Zápisnica z priebehu rokovania dozornej rady z 9.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
Podpisový vzor - Ing. Bohuš Kaliarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Zápisnica o priebehu rokovania dozornej rady z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Notárska zápisnica N 251/2006, Nz 40541/2006, NCR1s 40360/2006 z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Úplné znenie stanov z 17.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Podpisový vzor - Ing. Bohuš Kaliarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Zápisnica o priebehu rokovania dozornej rady z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Notárska zápisnica N 251/2006, Nz 40541/2006, NCR1s 40360/2006 z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Úplné znenie stanov z 17.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2006)
podpisový vzor predsedu predstavenstva - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva- Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor predsedu predstavenstva - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva- Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Živnostenský list č. OŽP-A/2005/49016-2/CR1 z 6.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2005)
Rozhodnutie dozornej rady o voľbe členov predstavenstva z 8.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2005)
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Notárska zápisnica N 504/2005, Nz 52913/2005, NCR1s 52253/2005
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: 12/13/2005)
Vyhlásenie správcu vkladov z 8.11.2005
Type of document: Other document
  (Delivered: 12/13/2005)
Živnostenský list č. OŽP-A/2005/49016-2/CR1 z 6.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2005)
Rozhodnutie dozornej rady o voľbe členov predstavenstva z 8.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2005)
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Notárska zápisnica N 504/2005, Nz 52913/2005, NCR1s 52253/2005
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: 12/13/2005)
Vyhlásenie správcu vkladov z 8.11.2005
Type of document: Other document
  (Delivered: 12/13/2005)
Date of updating data in databases:  02/22/2024

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