Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  5188/B-Zbl

Business name: 
OPERA JET a. s.
 
Registered seat: 
Ivánska cesta 30/B
Bratislava 821 04
 
Identification number (IČO): 
36 616 834
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/04/2006
 
Collection of documents: 
K_OPERA_restancna sprava.asice
Type of document: Other document 		  (Delivered: 10/16/2024)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2015)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2015)
podpis vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2015)
podpis vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2015)
podpis vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2015)
Stanovy zo dňa 31.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2014)
Notárska zápisnica N 270/2014 zo dňa 30.10.2014
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: 11/05/2014)
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: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Podpisový vzor člena predstavenstva - Peter Sťahula, zo dňa 7.8.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2014)
Rozhodnutie jediného akcionára zo dňa 7.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Notárska zápisnica N 80/2013, Nz 12804/2013, NCRls 13092/2013 z 19.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2013)
úplné znenie zakladateľskej listiny zo dňa 19.04.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2013)
Stanovy z 19.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2013)
Podpisový vzor člena predstavenstva - JUDr. Zoltán Sťahula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Podpisový vzor predsedu predstavenstva - PhDr. Martin Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Podpisový vzor podpredseda predstavenstva - Ing. Martin Sýkora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
Úplné znenie zakladateľskej listiny z 21.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2010)
Notárská zápisnica N 633/2010, Nz 57984/2010, NCRls 58689/2010 z 21.12.2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
rozhodnutie jediného spoločníka zo dňa 15.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2010)
úplné znenie spoločenskej zmluvy zo dňa 15.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 30.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2009)
Podpisový vzor - PhDr. Martin Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 17.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Podpisový vzor - Ing. Stanislav Machovčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2009)
Úplné znenie spoločenskej zmluvy z 9.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2009)
Živnostenské listy z 4.3.2009 - 4x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2009)
Povolenie č. SK.MF.002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/28/2008)
Licenlcia č. 009/2008 E
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/28/2008)
Úplné znenie spoločenskej zmluvy z 27.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 6.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2008)
Podpisový vzor - Ing. Martin Sýkora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 27.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 6.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2008)
Úplné znenie spoločenskej zmluvy z 6.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2008)
Osvedčenie č. SK/3 z 13.5.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Rozhodnutie jediného spoločníka z 15.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Úplné znenie spoločenskej zmluvy z 15.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2008)
Zápisnica z valného zhromaždenia z 21.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2008)
Podpisový vzor - Bohuslav Pisár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2008)
Spoločenská zmluva z 22.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2008)
Spoločenská zmluva zo dňa 12.06.2006
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: 06/20/2006)
Vyhlásenie o splatení vkladu z 12.06.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/20/2006)
Živnostenský list z 21.06.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2006)
Podpisové vzory - Pavel Rychtařík, Pavel Čilek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2006)
Date of updating data in databases:  04/24/2025

Searching by : business name | identification number
registered seat | registration number | name of a person