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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.:  1210/B-Zbl

Business name: 
ISTROKAPITÁL, a.s.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
35 704 063
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/02/1996
 
Date of deletion: 
04/12/2007
 
Collection of documents: 
Notárska zápisnica N 321/2006, Nz 57513/2006, NCRls 57178/2006,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2007)
Potvrdenie Ministerstva obchodu, priemyslu a cestovného ruchu - Cyperská republika z 1.2.2007
Type of document: Other document
  (Delivered: 04/02/2007)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2007)
Potvrdenie o zápise do obchodného registra z 1.2.2007 - Cyperská republika
Type of document: Other document
  (Delivered: 04/02/2007)
Stanovy spoločnosti ISTROKAPITLA SE
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: 11/13/2006)
Zakladateľská zmluva spoločnosti ISTROKAPITAL SE
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: 11/13/2006)
Návrh podmienok splynutie spoločnosti ISTROKAPITÁL, a.s. a spoločnosti KANGIMA INVESTMENTS PUBLIC COMPANY LIMITED
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/13/2006)
Zápisnica z riadneho valného zhromaždenia z 30.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Stanovy a.s. ku dňu 30.11.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2005)
Notárska zápisnica z dňa 28.11.2005, N 219/2005, Nz 57638/2005, NCRls 56902/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2005)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2005)
N 170/2005, Nz 46205/205, NCRIs 45597/2005 zo 4.10.2005 - Osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Notárska zápisnica č. N 366/2005 Nz 31659/2005 NCRls 31182/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2005)
Plnomocenstvo zo dňa 4.11.04
Type of document: Other document
  (Delivered: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Notárska zápisnica N 494/04, Nz 67928/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2004)
Podpisový vzor - Ing. Miloslav Seruga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2004)
Notárska zápisnica N 951/03, Nz 97256/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2003)
správa audítora, výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2003)
zápisnica z valného zhromaždenia zo dňa 17.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2003)
notárska zápisnica N 811/02, Nz 760/02 zo dňa 7.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2002)
stanovy zo dňa 27.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2002)
podpisový vzor členov dozornej rady Anton Siekel, Ing. Miloslav Seruga, Ing. Michal Parišek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
podpisový vzor členov predstavenstva Mario Hoffmann, Milan Mintál, Ing. Miroslav Remeta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2002)
notárska zápisnica N 219/02, Nz 213/02 zo dňa 19.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2002)
Date of updating data in databases:  02/05/2025

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