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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.:  1695/B-Zbl

Business name: 
Fox 33, a. s. v likvidácii
 
Registered seat: 
Mlynské Nivy 36
Bratislava 821 09
 
Identification number (IČO): 
35 743 425
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/27/1998
 
Date of deletion: 
08/22/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 13.6.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
Konečná správa o priebehu a ukončení likvidácie zo dňa 27.4.2014
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/19/2014)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2011)
dodatok 2 k NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2011)
uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2011)
účtovná závierka za rok 2010, správa nezávislého audítora, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
účtovná závierka 2009, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2009)
Návrh zmluvy o zlúčení z 29.9.2008: AREÁL IP, a. s. a Majetok, a. s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/29/2008)
PODPISOVÝ VZOR, Ladislav Štica, 18.9.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2008)
PODPISOVÝ VZOR, Ján Hirner, 17.9.2008, člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2008)
Zápisnica z rokovania dozornej rady, 18.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
ZÁPISNICA z valného zhromaždenia, 17.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Notárska zápisnica N53/2008, Nz 17874/2008 NCR1s 17705/2008
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: 05/09/2008)
Stanovy zo dňa 25.04.2008
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: 05/09/2008)
Výročná správa za rok 2007, Zápisnica z valného zhromaždenia zo dňa 25.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 25.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
Zápisnica z mimoriadného VZ zo dňa 20.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
Listina prítomných zo dňa 20.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2007)
Podpisový vzor MIROSLAV DRAHOŠ , Ing. PETER LACKO a Ing. IVAN HEIMSCHILD
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2007)
účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2007)
účtovná závierka za rok 2005, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2006)
Znalecký posudok č. 13/2005
Type of document: Expert statement 		  (Delivered: 11/29/2005)
Zmluva o kúpe cenných papierov
Type of document: Other document 		  (Delivered: 11/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 27.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Úplné znenie Stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2005)
Notárska zápisnica N 74/05, Nz 29831/05, NCRls 29415/05
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: 07/18/2005)
Podpisový vzor - Ing. Peter Lacko, Ing. Ján Buday
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 20.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2004)
Konsolidovaná účtovná závierka za rok 2002 a príloha k účt. závierke za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2003)
Výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2003)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2002)
Zápisnica z valného zhromaždenia zo dňa 26.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2002)
Notárska zápisnica N 240/2002, NZ 245/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2002)
Date of updating data in databases:  03/24/2025

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