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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.:  1439/B-Zbl

Business name: 
Metrostav SK a.s.
 
Registered seat: 
Mlynské Nivy 68
Bratislava 26 824 77
 
Identification number (IČO): 
35 721 278
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/25/1997
 
Date of deletion: 
06/30/2013
 
Collection of documents: 
účtovná závierka za rok 2012, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Notárska zápisnica N 257/2013, Nz 12193/2013, NCRls 12570/2013, ZP č. 3/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2013)
Návrh zmluvy o cezhraničnom zlúčení medzi spoločností Mestrostav, a.s. a Metrostav SK, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2012)
Zápis z valného zhromaždenia zo dňa 24.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2012)
Výročná správa za rok 2010, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2011)
Podpisový vzor - Ing. Robert Pátek, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2010)
podpisový vzor predsedu predstavenstva soločnosti - Ing. František Kočí
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2010)
podpisový vzor člena predstavenstva spoločnosti Ing. Miroslav Zobaník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2010)
Zápis z valného zhromaždenia zo dňa 27.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2010)
Účtovná závierka k 31.12.2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Zápisnica z riadneho Valného zhromaždenia zo dňa 28.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora ku dňu 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Úplné znenie stanov zo dňa 08.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2009)
Úplné znenie stanov zo dňa 22.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2008)
zápisnica z valného zhromaždenia zo dňa 06.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
účtovná závierka za rok 2007, správa, správa nezávislého audítora zo dňa 07.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Účtovná závierka za rok 2006, Správa nezávislého audítora, Zápis z riadneho valného zhromaždenia zo dňa 02.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2007)
Zápisnica z valného zhromaždenia z 26.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2006)
Úplné znenie stanov akciovej spoločnosti zo dňa 20.06.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2006)
Úplné znenie stanov a.s. z 7.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2006)
Vyhlásenie štatutár. orgánu o rozsahu splatenia akcií pri zvýšení základného imania a o zmene rozsahu splatenia základného imania z 7.6.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/07/2006)
Vyhlásenie jediného akcionára o upísaní akcií a prevzatí záväzku na peňažný vklad do spoločnosti z 9.5.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/07/2006)
Notárska zápisnica N 2130/2006, Nz 17619/2006, NCR1s 17503/2006 z 9.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Podpisový vzor člena predstavenstva - Ing. Zdeněk Šínovský, Ing. Vladimír Kríž, Ing. Anton Mariš, Ing. Daniel Knotek, Ing. František Kočí zo dňa 6.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Stanovy a.s. zo dňa 4.10.2004
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: 12/23/2004)
Živnostenský list č. Žo-2004/11187/2/Z31 zo dňa 10.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2004)
Notárska zápisnica N 396/2004, NZ 85407/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2004)
Notárska zápisnica N 361/2004, NZ 73290/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2004)
Notárska zápisnica N 345/2004, NZ 69926/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2004)
Návrh zmluvy o zlúčení zo dňa 6.8.2004 - zanikajúce spoločnosti: Pozemné staviteľstvo Nitra, a.s., Pozemné staviteľstvo - Stavomontáže Nitra, a.s., NITRACONT a.s., a nástupnícka spoločnosť: METROSTAV Slovakia a.s..
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/06/2004)
Plná moc
Type of document: Other document 		  (Delivered: 07/26/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Rozhodnutie predstavenstva zo dňa 10.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Správa o overení správnosti účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Správa o overení správnosti účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Notárska zápisnica N 520/2002, Nz 501/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Date of updating data in databases:  09/27/2023

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