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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.:  5150/B-Zbl

Business name: 
STEFANIA S.T. a. s.
 
Registered seat: 
Palisády 59
Bratislava 811 01
 
Identification number (IČO): 
35 826 371
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/04/2001
 
Date of deletion: 
07/20/2011
 
Collection of documents: 
Zmluva o zlúčení spoločnosti STEFANIA S.T. a.s. ako zanikajúcej spoločnosti a SPEKTRUM SK, a.s. ako nástupníckej spoločnosti rozhodnutím jediného akcionára v Notárskej zápisnici N 238/2010, Nz 58401/2010, NCRls 59123/2010 zo dňa 22.12.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/17/2011)
Znalecký posudok č. 06/2010
Type of document: Expert statement
  (Delivered: 11/15/2010)
Stanovy a.s. z 21.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2010)
Zápis z mimoriadneho valného zhromaždenia z 21.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2010)
Zakladateľská listina z 25.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2010)
Podpisové vzory - Martin Pogány, Ing. Ivan Málik, Jaroslav Nosko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2010)
Účtovná závierkanza rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2008)
Zápisnica z valného zhromaždenia z 8.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/21/2005)
Úplné znenie spoločenskej zmluvy z 16.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2005)
Živnostenský list č. Žo-2005/07510/2/ZO6 zo dňa 14.2.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2005)
Spoločenská zmluva z 23.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2003)
Spoločenská zmluva z 2.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 2.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2003)
Podpisový vzor - JUDr. Dušan Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 29.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2003)
Úplné znenie spoločenskej zmluvy z 4.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2003)
Spoločenská zmluva z 30.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2003)
Spoločenská zmluva z 27.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2003)
Vymenovanie prokuristu - Mgr. Bohdana Machajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2003)
Podpisový vzor - Mgr. Bohdana Machajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 27.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2002)
Spoločenská zmluva - posledné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2002)
Date of updating data in databases:  07/18/2024

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