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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.:  9045/B-Zbl

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

Business name: 
ISTROCENTRUM a. s.
 
Registered seat: 
Turčianska 1/A
Bratislava 821 09
 
Identification number (IČO): 
31 396 224
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/13/1995
 
Collection of documents: 
spoločenská zmluva zo dňa 31.12.2007- úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2008)
Spoločenská zmluva ku dňu 26.11.2007
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: 12/27/2007)
Zápisnica z mimoriadneho VZ zo dňa 26.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Zápisnica z riadneho valného zhromaždenia zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2006)
spoločenská zmluva z 6.10.2005
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: 10/18/2005)
zápisnica z valného zhromaždenia z 6.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Zápisnica z valného zhromaždenia zo dňa 27.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Zápisnica z valného zhromaždenia zo dňa 23.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2004)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Date of updating data in databases:  04/22/2025

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