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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.:  4661/B-Zbl

Business name: 
DANUBE ARENA a. s., v likvidácii
 
Registered seat: 
Sabinovská 16
Bratislava 820 05
 
Identification number (IČO): 
44 503 822
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/26/2008
 
Date of deletion: 
03/09/2013
 
Collection of documents: 
Stanovy a.s. zo dňa 05.12.2008
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: 12/18/2008)
Notárska zápisnica N 8860/2008 Nz 55355/2008 NCRls 54846/2008 zo dňa 05.12.2008
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: 12/18/2008)
Notárska zápisnica N 8051/2008 Nz 45910/2008 NCRls 45487/2008 zo dňa 29.10.2008
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: 11/21/2008)
Výpis zo živnostenského registra zo dňa 21.11.2008
Type of document: Other document
  (Delivered: 11/21/2008)
Vyhlásenie správcu vkladu zo dňa 21.11.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 11/21/2008)
Notárska zápisnica N 1377/2009, Nz 11391/2009, NCRls 11517/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
Rozhodnutie jediného akcionára z 15.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2009)
Vyhlásenie predstavenstva z 16.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2009)
Notárska zápisnica N 1444/2009, Nz 53736/2009, NCRls 54348/2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2009)
Výročná správa za r.2008, Účtovná závierka k 31.12.2008, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2011)
rozhodnutie jediného akcionára zo dňa 28.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2011)
Účtovná závierka za rok 2010, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2011)
Rozhodnutie jediného akcionára zo dňa 7.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2011)
Účtovná závierka za rok 2011, Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2012)
Účtovná závierka za rok 2011, Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2012)
Date of updating data in databases:  07/04/2022

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