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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.:  4264/B-Zbl

Business name: 
Retail Value Stores, a.s.
 
Registered seat: 
Panónska cesta 16
Bratislava 851 04
 
Identification number (IČO): 
43 768 083
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/12/2007
 
Date of deletion: 
02/01/2015
 
Collection of documents: 
Výročná správa za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Potvrdenie holandskeho notara o splneni podmienok na cezhranicne splynutie
Type of document: Other document 		  (Delivered: 04/14/2015)
Dohoda o vzdani sa prava
Type of document: Other document 		  (Delivered: 04/14/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/14/2015)
Substitucne plnomocenstvo pre Mgr. Ivana Puškáča
Type of document: Other document 		  (Delivered: 04/14/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/14/2015)
Notarska zapisnica N 325/2014 - rozhodnutie jedineho akcionara o zruseni spolocnosti zo dňa 27.11.2014
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: 04/14/2015)
Notárska zápisnica N 16/2015, Nz 440/2015, NCRls 450/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Notárska zápisnica N 17/2015, Nz 445/2015, NCRls 454/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Notárska zápisnica N 18/2015, Nz 467/2015, NCRls 478/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Stanovy nastupnickej spolocnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2015)
Podpisovy vzor Stephane Sellier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Podpisovy vzor PhDr. Jiří Čírtek, zo dňa 5.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Podpisovy vzor Ing. Matěj Valtr, zo dňa 5.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2015)
Notárska zápisnica N 325/2014 zo dňa 27.11.2014 rozhodnutie jediného akcionára o zrušení spoločnosti Retail Value Stores, a.s. bez likvidácie formou cezhraničného splynutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2015)
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: 02/12/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2015)
Podpisový vzor člena predstavenstva - Ing. Stanislav Plecitý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2014)
Rozhodnutie jediného akcionára z 17.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Zverejnenie návrhu zmluvy o cezhraničnom splynutí a ďalších informácií vyžadovaných zákonom
Type of document: Other document 		  (Delivered: 11/27/2014)
Návrh zmluvy o cezhraničnom splynutí medzi Retail Value Stores, a.s. a Tsar Holding N.V.
Type of document: Other document 		  (Delivered: 11/27/2014)
Účtovná závierka za rok 2013, Rozhodnutie jediného akcionára spoločnosti zo dna 26.06.2014, Výročná správa spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
zápisnica z volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2013)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 07/30/2013)
Výročná správa za rok 2012, rozhodnutie jediného akcionára, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2013)
Rozhodnutie jediného akcionára z 12.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2012)
Účtovná závierka za rok 2011, Výročná správa 2011, Rozhodnutie jediného akcionára zo dňa 28.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Rozhodnutie jediného akcionára z 11.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Písomné vyhlásenie z 28.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Rozhodnutie jediného akcionára z 28.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Plnomocenstvo I
Type of document: Other document 		  (Delivered: 07/01/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/01/2011)
Podpisový vzor - Ing. Martin Vlček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2011)
Rozhodnutie jediného akcionára z 14.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2011)
rozhodnutie jediného akcionára 29.6.2010 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2010)
plnomocenstvo 16.6.2008
Type of document: Other document 		  (Delivered: 08/09/2010)
plnomocenstvo 25.6.2008
Type of document: Other document 		  (Delivered: 08/09/2010)
písomné vyhlásenie osôb oprávnených konať v mene spoločnosti 30.6.2010 2x
Type of document: Other document 		  (Delivered: 08/09/2010)
Výročná správa za rok 2008, účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Rozhodnutie jediného akcionára zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Písomné vyhlásenie osôb oprávnených konať v mene spoločnosti zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Plnomocenstvo od spoločnosti Tsar Holding B.V pre spoločnosť - mabp legal s.r.o. zo dňa 16.6.2008
Type of document: Other document 		  (Delivered: 07/07/2009)
Plnomocenstvo od spoločnosti Retail Value SK, a.s. pre spoločnosť - mabp legal s.r.o. zo dňa 25.6.2008
Type of document: Other document 		  (Delivered: 07/07/2009)
Rozhodnutie jediného akcionára z 6.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
Podpisový vzor - Ing. Jiří Dvořák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2009)
Rozhodnutie jediného akcionára zo dňa 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2009)
Účtovná závierka k 31.12.2007,Správa nezávislého audítora zo dňa 15.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
Vyhlásenie osôb oprávnených konať v mene spoločnosti zo dňa 23.3.2009
Type of document: Other document 		  (Delivered: 04/02/2009)
Plnomocenstvo: Stephane Sellier-predseda predstavenstva a Roman Kotecký-člen predstavenstva splnomocňujú mabp legal s.r.o. dňa 25.6.2008
Type of document: Other document 		  (Delivered: 04/02/2009)
Výročná správa za obdobie 12.10.2007 - 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2009)
Plnomocenstvo pre spoločnosť mabp legal s.r.o. dňa 16.6.2008
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 04/02/2009)
Rozhodnutie jediného akcionára z 21.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2009)
Stanovy z 10.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2008)
Notárska zápisnica N 568/2008, Nz 37198/2008, NCRls 36827/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2008)
Živnostenské listy z 26.11.2008 - 3x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2008)
Rozhodnutie jediného akcionára z 19.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2008)
Zápisnica z volieb člena dozornej rady z 19.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2008)
Rozhodnutie jediného akcionára z 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/10/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/27/2008)
Rozhodnutie jediného akcionár az 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
Podpisový vzor - Roman Kotecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2008)
Notárska zápisnica N 287/2008, Nz 25675/2008, NCRls 25469/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2008)
Notárska zápisnica N 285/2008, Nz 25673/2008, NCRls 25463/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2008)
Notárska zápisnica N 286/2008, Nz 25674/2008, NCRls 25466/2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/18/2008)
Zmluva o zlúčení medzi Retail Value SK, a.s. a Retail Value Stores, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/07/2008)
Notárska zápisnica N 508/2007 Nz 36528/2007 NCRls 36276/2007 zo dňa 14.09.2007
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 10/10/2007)
Podpisový vzor - Stephane Sellier
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person 		  (Delivered: 10/10/2007)
Živnostenský list č. OŽP - A/2007/ 42547-2/CR1 zo dňa 01.10.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 10/10/2007)
Vyhlásenie správcu vkladu zo dňa 27.09.2007
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 10/10/2007)
Date of updating data in databases:  12/09/2024

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