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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.:  5051/B-Zbl

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

Business name: 
FINANCE REAL, a. s.
 
Registered seat: 
Hadovská 870
Komárno 945 01
 
Identification number (IČO): 
36 868 370
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/02/2010
 
Collection of documents: 
Notárska zápisnica o osvedčení valného zhromaždenia.zep
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: 09/27/2013)
Úplné znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2013)
notárska zápisnica N 501/2012, Nz 27739/2012 zo dňa 02.08.2012
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: 10/17/2012)
osvedčenie o živnosti zo dňa 01.08.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2012)
podpisový vzor- Ing. Pavla Poláčeková zo dňa 02.08.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2012)
Účtovná závierka za rok 2011, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
notárska zápisnica N 99/2010, Nz 18368/2010 zo dňa 24.05.2010
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: 05/28/2010)
podpisové vzory- Lenka Haňová, Ing. Ladislav Novák zo dňa 24.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2010)
Date of updating data in databases:  04/27/2025

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