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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4445/B-Zbl

Business name: 
ANTENA PLUS, a.s.
 
Registered seat: 
Cesta na Kamzík 14
Bratislava 831 01
 
Identification number (IČO): 
44 089 112
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/2008
 
Collection of documents: 
podpisové vzory predstavenstva Roman Fischer, Ivan Peschl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2012)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Podpisový vzor - JUDr. Jana Peschlová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2014)
Rozhodnutie jediného spoločníka z 6.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2014)
Notárska zápisnica N 248 /2012 Nz 17716/2012 NCRls 18110/2012 zo dňa 21.05.2012
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: 06/04/2012)
Súhlas s ustanovením do funkcie - Ing. Marek Volný , Ing. Ivan Jankovič, Juraj Adamčík zo dňa 30.06.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2011)
súhlas s ustanovením do funkcie a podpisový vzor - Mgr. Martina Šiagiová zo dňa 30.06.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2011)
zápisnica z valného zhromaždenia spoločnosti zo dňa 30.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2011)
Notárska zápisnica N 46/2011 Nz 24201/2011 NCRls 24822/2011 zo dňa 30.06.2011
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: 08/03/2011)
Notárska zápisnica N 38/2008 Nz 11471/2008 NCRls 11384/2008 zo dňa 18.03.2008
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: 04/02/2008)
Živnostenské listy zo dňa 26.03.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2008)
súhlas s ustanovením do funkcie a podpisový vzor - Pavel Pilka zo dňa 18.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2008)
Súhlas s ustanovením do funkcie - Mgr. Andrej Šábik, Tatiana Kurincová, Mgr. Jozef Dučák zo dňa 18.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2008)
vyhlásenie správcu vkladov zo dňa 18.03.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/02/2008)
Notárska zápisnica N 38/2008 Nz 11471/2008 NCRls 11384/2008 zo dňa 18.03.2008
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: 04/16/2009)
povolenie na prevádzkovanie rádiových zariadení zo dňa 05.02.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2009)
oznámenie zo dňa 21.04.2008
Type of document: Other document
  (Delivered: 04/16/2009)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2015)
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: 09/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/14/2016)
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: 04/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Schválená 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: 04/04/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2017)
Schválená 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: 04/04/2017)
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: 04/21/2018)
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: 04/21/2018)
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: 12/14/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/24/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Podpisový vzor, Ing. Ivan Peschl, Mgr. Viktor Piršel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2021)
Plná moc_ANTENA PLUS, a.s..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: 05/20/2021)
Uloženie návrhu zmluvy o zlúčení_ANTENA PLUS, a.s..asice
Type of document: Declaration made by trustee of an account
  (Delivered: 05/20/2021)
navrh_zmluva_zlucenie.asice
Type of document: Other document
  (Delivered: 05/20/2021)
Podpisový vzor_predseda predstavenstva .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2021)
Podpisový vzor_člen predstavenstva .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2021)
PM.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2022)
Date of updating data in databases:  06/30/2022

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