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:  Sro Insert No.:  44346/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Forum Poprad, a.s.
 
Registered seat: 
Ventúrska 12
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 732 117
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/31/2007
 
Collection of documents: 
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
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: 11/08/2018)
Podpisovy vzor - van Dooyeweert.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2018)
Podpisovy vzor - Filipczak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2018)
Podpisovy vzor - Tandler.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2018)
Podpisovy vzor - Uhyrek.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2018)
Znalecky posudok .asice
Type of document: Expert statement 		  (Delivered: 11/08/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2018)
02_Notification.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2018)
03_Affidavit_J.Filipczak(překlad).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2018)
Podpisový vzor a súhlas s menovaním za konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2017)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Rozhodnutie per rollam.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2016)
Podpisový vzor konateľa Tandler.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2016)
Podpisový vzor konateľa Topolska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
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: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
Úplné znenie spoločenskej zmluvy zo dňa 12.10.200
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2009)
Zápisnica z valného zhromaždenia zo dňa 10.12.209
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2007, Vyhlásenie konateľa z 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2008)
Zápisnica z valného zhromaždenia zo dňa 21.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2008)
Date of updating data in databases:  01/12/2025

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