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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.:  1429/B-Zbl

Business name: 
SL PLUS, a.s.
 
Registered seat: 
Podunajská 25
Bratislava 821 06
 
Identification number (IČO): 
35 720 450
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/16/1997
 
Date of deletion: 
12/04/2012
 
Collection of documents: 
účtovná závierka 2011, rozhodnutie jediného akcionára, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2012)
účtovná závierka 30.6.2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2012)
Plnomocenstvo z 3.8.2012
Type of document: Other document 		  (Delivered: 08/23/2012)
Návrh projektu cezhraničnej fúzie zlúčením spoločnosti FABACEA a.s. a SL PLUS, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/23/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2010)
účtovná závierka za rok 2008, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2009)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/15/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2008)
Výročná správa za r.2007,Správa nezávislého audítora 6.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2008)
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Notárska zápisnica N 15/2007, Nz 14499/2007, NCRls 14487/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2007)
Žibvnostenský list č. OŽP-A/2007/20030-2/CR1 zo dňa 25.4.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/03/2007)
Podpisový vzor - Péter Kőhegyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Správa audítora a Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2005)
Správa audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2005)
Správa audítora o overení konsolidačnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2005)
notárska zápisnica z 14.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2005)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Konsolidovaná účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Správa audítora o overení konsolidovanej úč. závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Správa audítora o overení úč. závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Konsolidovaná účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Správa audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
Správa audítora o overení konsolidovanej úč. závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2005)
notárska zápisnica N 394/2002, Nz 353/2002
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: 12/30/2002)
podpisový vzor - Peter Válek, Ing. Miroslav Kožuch, Norbert Bilišič, JUDr. Dušan Szabó, Ing. Alena Benická
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
zápisnica zo zasadnutia dozornej rady zo dňa 28.11.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  09/20/2023

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