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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.:  791/B-Zbl

Business name: 
Spoločnosť finančných služieb, a.s.
Registered seat: 
Miletičova 1
Bratislava 821 08
Identification number (IČO): 
30 227 071
Legal form: 
Joint-stock company
Date of entry: 
Date of deletion: 
Collection of documents: 
Návrh zmluvy o zlúčení dvoch akciových spoločností: Spoločnosť finančných služieb, a.s., so sídlom Miletičova 1, Bratislava /zanikajúca spoločnosť/ a Prvá slovenská investičná skupina, a.s. so sídlom Miletičova 1, Bratislava /nástupnícka spoločnosť/.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/19/2004)
Notárska zápisnica N 397/02, Nz 397/02
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: 12/02/2002)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2002)
Podpisové vzory - JUDr. Andrea Dzurňáková, Andrea Kutáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2002)
Date of updating data in databases:  02/22/2024

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