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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.:  4818/B-Zbl

Business name: 
GALATTI, a. s.
 
Registered seat: 
Sedmokráskova 1845/6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
35 936 215
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/18/2005
 
Collection of documents: 
Notárska zápisnica N 348/04, Nz 70606/04 zo dňa 17.9.2004
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: 05/13/2005)
Podpisový vzor - JUDr. Martin Čižmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2005)
Notárska zápisnica N 157/2005, NZ 30594/2005, NCRIs 30161/2005 z 1.7.2005 - Osvedčenia o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2005)
Stanovy z 1.7.2005
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: 07/29/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Zápisnica z valného zhromaždenia z 10.11. 2008
Type of document: Other document
  (Delivered: 11/14/2008)
Podpisový vzor Mgr. Martin Dušanič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2008)
Osvedčenie z MVZ z 15/6/09, Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 06/18/2009)
Úplné znenie Stanov AS z 15/6/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2009)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená 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: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
notárska zápisnica N 6969/2010 Nz 13811/2010 NCRls 14043/2010 zo dňa 22.04.2010
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: 05/17/2010)
úplne znenie stanov a.s. zo dňa 22.04.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2010)
Súhlas s menovaním a podpisový vzor - Ing. Tatiana Komanová zo dňa 22.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
súhlas s menovaním a podpisový vzor - JUDr. Alica Prepíková zo dňa 22.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
súhlas s menovaním a podpisový vzor - Ing. Juraj Koman zo dňa 22.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
Súhlas s menovaním a podpisový vzor - Eva Haas Endrédi zo dňa 22.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
súhlas s menovaním a podpisový vzor - Ing. Juraj Koman zo dňa 20.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2010)
zápisnica z valného zhromaždenia spoločnosti zo dňa 20.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2010)
Notárska zápisnica N 14/2014, Nz 33784/2014
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: 09/25/2014)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2014)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Zápisnica z valného zhromaždenia z 1.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
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: 05/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
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)
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)
Date of updating data in databases:  07/01/2022

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