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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.:  3254/B-Zbl

Business name: 
SI Management Services, a.s.
 
Registered seat: 
Tematínska 5/A
Bratislava 851 05
 
Identification number (IČO): 
35 873 531
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/20/2004
 
Date of deletion: 
01/01/2017
 
Collection of documents: 
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Notárska zápisnica N 972/2016, Nz 50765/2016, NCRls 51749/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2016)
Notárska zápisnica N 971/2016, Nz 50753/2016, NCRls 51739/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2016)
Notárska zápisnica N 973/2016, Nz 50780/2016, NCRls 51759/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2016)
návrh zmluvy o zlúčení medzi SLOVINTEGRA a.s. a SI Management Services, a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 10/27/2016)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Výročná správa za rok 2014 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2016)
Výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2016)
Notárska zápisnica N 323/2016, Nz 13163/2016, NCRls 13544/2016 z 15.4.2016, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2016)
Stanovy akciovej spoločnosti z 20.4.2016
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: 04/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
Suhlas Ing. Kassovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2013)
UZ Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2013)
Notarska zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2013)
Suhlas so zvolenim a podpisovy vzor Durmis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2012)
Suhlas os zvolenim a podpisovy vzor Linkes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2012)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2012)
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2012)
Stanovy z 15.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2012)
Výročná správa 2010, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2011)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2010)
Výročná správa za rok 2008, súčasťou je účtovná závierka a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
NÁRODNÁ BANKA SLOVENSKA, rozhodnutie o zmene povolenia, 14.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/31/2008)
Notárska zápisnica, N 129/2008, osvedčenie o mimoriadnom zasadnutí valného zhromaždenia, 12.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2008)
Notárska zápisnica, N 129/2008, osvedčenie o mimoriadnom zasadnutí valného zhromaždenia, doložka, 22.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Notárska zápisnica N 47/2008 Nz 18310/2008 NCR1s/18134/2008 zo dňa 30.04.2008
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: 05/29/2008)
Plnomocenstvo - Ing. Ján Kavca zo dňa 23.04.2008
Type of document: Other document
  (Delivered: 05/29/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
Notárska zápisnica - odpis, N 54/2006, Nz 15519/2006, NCRls 15408/2006 zo dňa 24.04.2006, Plnomocenstvo zo dňa 20.04.2006, Osvedčenia o pravosti podpisov C. Matejkina a N. Vanča zo dňa 20.04.2006
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: 05/17/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Správa audítora pre akcionára a predstavenstvo spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 17.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Správa nezávislého audítora pre akcionára a predstavenstvo spoločnosti o audite výročnej správy a. s. zo dňa 12.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2005)
Notárska zápisnica- N 143/2003, Nz 51826/2003
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: 12/03/2003)
Odpis-Notárska zápisnica- N 15/2004, Nz 4274/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
Podpisový vzor- Ing.Dušan Durmis, Ing. Jozef Turčan, Ing.Michal Filip, JUDr. Marián Barát, Ing,Ľuboš Čonka, Ing.Cyril Matejkin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2003)
Date of updating data in databases:  02/09/2025

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