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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10494/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Rail Invest, a.s.
 
Registered seat: 
Panenská 24
Bratislava 811 03
 
Identification number (IČO): 
44 219 555
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/10/2008
 
Collection of documents: 
Podpisové vzory Marek Choma a Ing. Peter Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Notárska zápisnica N 938/2012, Nz 36709/2012, NCRIs 37468/2012 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2012)
Notárska zápisnica N 505/2012, Nz 31766/2012, NCRls 32440/2012
Type of document: Other document 		  (Delivered: 09/07/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2012)
Podpisový vzor člena dozornej rady Ing. Jaroslav Martiš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2012)
Podpisový vzor člena dozornej rady Juraj Cabadaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2012)
Notárska zápisnica N 448/2012, Nz 29387/2012
Type of document: Other document 		  (Delivered: 08/17/2012)
Dodatok k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Správa audítora + účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Správa audítora + účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Notárska zápisnica N 185/09, Nz 19948/09, NCRls 20239/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2009)
Notárska zápisnica N 185/09, Nz 19948/09, NCRls 20239/09 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
Vyhlásenie správcu vkladov z 3.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor predsedu predstavenstva - Ing. Ľuboš Hačko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor podpredsedu predstavenstva - Tomáš Kizek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Jozef Taliga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2008)
Notárska zápisnica č. N 155/08, Nz 22603/08, NCRls 22362/08 z 28.5.2008 - Zakladateľská zmluva + Stanovy
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: 06/04/2008)
Prehlásenie predsedu dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Prehlásenie člena dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Prehlásenie člena dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Date of updating data in databases:  12/05/2023

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