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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:  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: 
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)
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)
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 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)
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)
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)
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)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2013)
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 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)
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)
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)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
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)
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)
Date of updating data in databases:  05/15/2025

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