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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.:  1166/B-Zbl

Business name: 
Festin, a. s.
 
Registered seat: 
Plynárenská 7/A
Bratislava 824 60
 
Identification number (IČO): 
35 700 165
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/08/1996
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
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: 01/18/2018)
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: 01/18/2018)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
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: 04/13/2016)
Uplne znenie Stanov 08_2015 .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2015)
VZ_zmena obchodneho mena a zmena zlozenia predstavenstva .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Rozhodnutie NBS rozsirenie predmetu podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2015)
VZ_24 06 2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2015)
Vzdanie sa funkcie Varholik S.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
Vzdanie sa funkcie Papaiova D.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2015)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Podpisovy vzor M Muzyka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2015)
Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2015)
Podpisovy vzor M Kristofovic.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2015)
VZ_zmeny_18 12 2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
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: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Splnomocnenie
Type of document: Other document 		  (Delivered: 08/15/2014)
Podpisový vzor - Miroslav Krištofovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2014)
Rohodnutie_DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zapisnica_DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Podpisovy_vzor_Muzyka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2013)
Podpisovy_vzor_Pienias
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2013)
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2012)
Účtovná závierka za rok 2010, Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2011)
VZ_zmena_predmetu_cinnosti_2010_12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2011)
Úplné znenie stanov z 22.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2011)
Notárska zápisnica N 509/2010, Nz 54682/2010, NCRls 55314/2010 z 14.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2011)
Rozhodnutie NBS č. ODT-12322/2010 z 18.11.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2011)
Osvedčenie o živnostenskom oprávnení z 20.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2011)
VZ_SF_zmena_clen_DR_Kristofovicova
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2010)
Zápisnica zo zasadnutia dozornej rady z 29.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2010)
Úplné znenie stanov spoločnosti z 30.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2010)
Podpisovy_vzor_Krnac
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2010)
Podpisovy_vzor_Siposova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2010)
NZ_zmena_organov_stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2010)
Zapisnica_DR_zmena_organov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2010)
Zivnostensky_list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2010)
účtovná závierka za rok 2008, správa audítora výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Protokol zo zasadnutia mimoriadneho valného zhromaždenia z 19.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Protokol o rozhodnutí predstavenstva z 5.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Podpisový vzor - Ing. Zuzana Šipošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2009)
Úplné znenie stanov z 13.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2009)
Notárska zápisnica N 261/2009, Nz 27168/2009, NCRls 27586/2009 z 12.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2009)
Živnostenské listy z 17.8.2009 -3x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2009)
Úplné znenie stanov z 20.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2009)
Podpisový vzor - Ing. Marek Blaha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2009)
Protokol zo zasadnutia dozornej rady z 20.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
Notárska zápisnica N 63/2009, Nz 8899/2009, NCRls 8965/2009 z 20.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
Notárska zápisnica N 44/2009, Nz 5957/2009, NCRls 5940/2009 z 26.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2009)
Protokol o priebehu mimoriadneho valného zhromaždenia z 2.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2009)
Podpisový vzor - Ing. Marek Hurban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Úplné znenie stanov z 2.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2009)
Účtovná závierka za r.2007,Výročná správa za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
Protokol o priebehu mimoriadneho valného zhromaždenia z 12.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2007)
Správa audítora o výročnej správe za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
Správa audítora o účtovnej závierke za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
Protokol č. 2 rozhodnutie predsedu predstavenstva z 13.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
Protokol č. 2 o priebehu mimoriadneho valného zhromaždenia z 14.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
Protokol č. 1 o priebehu mimoriadneho valného zhromaždenia z 13.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2007)
Protokol č. 1 rozhodnutie predsedu predstavenstva z 12.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2007)
Notárska zápisnica N 585/2006, Nz 49948/2006, NCRLs 49641/2006 z 1.12.2006, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Protokol č. 1 zo zasadnutia dozornej rady z 30.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Správa nezávislého audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2006)
Informácia nezávislého audítora o audite Výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2006)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2006)
Rozhodnutie Úradu pre finančný trh č. GRUFT-007/2005/PAGP z 4.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2006)
protokol z 13.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Protokol č. 1/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Protokol č. 1/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Vyhlásenie prokuristu a podpisový vzor - Doc. RNDr. Peter Bero CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
Podpisový vzor - Ing. Ivan Lihotský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2004)
Notárska zápisnica N 376/2004, Nz 60974/2004 z 28.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2004)
živnostenský list zo dňa 6.10.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2004)
Notárska zápisnica N 161/2004, Nz 30353/2004 z 7.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
Živnostenský list z 17.9.1996
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2004)
Rozhodnutie Úradu pre finančný trh z 25.6.2002
Type of document: Other document 		  (Delivered: 03/01/2004)
Rozhodnutie Úradu pre finančný trh z 7.4.2003
Type of document: Other document 		  (Delivered: 03/01/2004)
zápisnica z valného zhromaždenia zo dňa 17.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2004)
vyhlásenie a podpisový vzor Silvia Petrušková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2004)
vyhlásenie a podpisový vzor Ing. Róbert Szász
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2003)
notárska zápisnica N 394/2003, Nz 74446/2003 zo dňa 26.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
opravná doložka k notárskej zápisnici N 121/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
dodatok č.1 k stanovám zo dňa 26.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
listina prítomných akcionárov na valnom zhromaždení dňa 26.8.2003
Type of document: Other document 		  (Delivered: 11/03/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2003)
Výročná správa spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2003)
Notárska zápisnica N 310/96, NZ 302/96
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2003)
Notárska zápisnica N 71/2003, Nz 17004/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2003)
Notárska zápisnica Nz 549/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2003)
Úplné znenie stanov a.s. z 7.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2003)
Podpisové vzory - Ing. Peter Krištofovič, Ing. Martin Wiedermann, Peter Halušťok
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2003)
Podpisový vzor - Ing. Július Rusňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2002)
Zápisnica z mimoriadneho valného zhromaždenia dňa 4.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Date of updating data in databases:  12/01/2023

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