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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.:  1813/B-Zbl

Business name: 
CAPITOL, akciová spoločnosť
 
Registered seat: 
Štefanovičova 4
Bratislava 811 04
 
Identification number (IČO): 
35 750 448
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/27/1998
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2016 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Splnomocnenie pre JUDr. Ľuboša Tótha, zo dňa 17.4.2018
Type of document: Other document 		  (Delivered: 04/26/2018)
Zápisnica z valného zhromaždenia zo dňa 16.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
Zápisnica z valného zhromaždenia zo dňa 18.4.2018 o 16:30
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
87. zasadnutie dozornej rady zo dňa 18.4.2018 o 16h
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
88. zasadnutie dozornej rady zo dňa 18.4.2018 o 17h
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
Podpisový vzor prokuristu - JUDr. Ľuboš Tóth, zo dňa 20.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2018)
Udelenie prokúry a vymenovanie prokuristu - JUDr. Ľuboša Tótha, zo dňa 19.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Notárska zápisnica N 1816/2016, Nz 36850/2016, NCRls 37789/2016 z 13.10.2016, mimoriadne valné zhromaždenie, prezenčná listina, plnomocenstvo, výpis z OR, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2016)
Stanovy spoločnosti z 17.10.2016
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: 10/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2016)
zápisnica z valného zhromaždenia zo dňa 22.03.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2016)
plnomocenstvo zo dňa 01.10.2014
Type of document: Other document 		  (Delivered: 04/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 18.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2014)
rozhodnutie zo dňa 23.09.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2014)
notárska zápisnica N 469/2014, Nz 19147/2014 zo dňa 10.04.2014
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: 06/09/2014)
zápisnica z valného zhromaždenia zo dňa 10.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2014)
vzdanie sa funkcie zo dňa 11.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2014)
zápisnica z dozornej rady zo dňa 30.05.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
plnomocnenie zo dňa 07.05.2014
Type of document: Other document 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zápisnica z 69. zasadnutia dozernej rady z 10.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2014)
Zápisnica z 70. zasadnutia dozornej rady z 10.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2014)
Zápisnica 68. zasadnutie dozornej rady z 26.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2014)
Rozhodnutie členov dozornej rady z 27.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2014)
Notárska zápisnica N 1063/2013, Nz 29189/2013, NCRls 29771/2013 z 28.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2014)
úplné znenie stanov z 28.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2014)
Rozhodnutie NBS ODT-11326/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/17/2014)
Osvedčenie o živnostenskom oprávnení z 13.6.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/17/2013)
Úplné znenie stanov z 15.3.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2013)
Zápisnica z valného zhromaždenia z 15.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Notárska zápisnica N 335/2013, Nz 11571/2013, NCrls 11847/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Zápisnica - 64. zasadnutie dozornej rady z 15.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2013)
Protokol - 63. zasadnutie dozornej rady z 14.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2013)
60. Ustanovujúce zasadnutie Dozornej rady zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Notárska zápisnica N 378/2012
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: 06/26/2012)
59. Zasadnutie Dozornej rady zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2012)
Stanovy zo dňa 9.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2012)
Rozhodnutie jediného akcionára zo dňa 16.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Výročná správa za rok 2011, Čestné vyhlásenie predstavenstva, Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2012)
Rozhodnutie členov Dozornej rady zo dňa 10.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2011)
Notárska zápisnica N 177/2011 zo dňa 31.5.2011
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: 06/01/2011)
Stanovy zo dňa 2.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2011)
Výročná správa za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Rozhodnutie Národnej banky Slovenska zo dňa 6.4.2011
Type of document: Other document 		  (Delivered: 06/01/2011)
Stanovy zo dňa 6.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
Notárska zápisnica N 307/2010 zo dňa 6.9.2010
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: 10/04/2010)
Notárska zápisnica N 306/2010 zo dňa 6.9.2010
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: 10/04/2010)
Notárska zápisnica N 304/2010 zo dňa 6.9.2010
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: 10/04/2010)
Návrh zmluvy o zlúčení medzi spoločnosťami CAPITOL, a.s., so sídlom Ružová dolina 6, 821 08 Bratislava (nástupnícka spoločnosť) a VIENNA FINANCE, s.r.o., so sdílom Rajská 15/A, 815 20 Bratislava (zanikajúca spoločnosť
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 08/05/2010)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
Mimoriadne valné zhromaždenia - zápisnica zo dňa 17.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2010)
49. Zasadnutie dozornej rady zo dňa 17.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2010)
48.Zasadnutie dozornej rady zo dňa 25.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
výročná správa 2008, čestné vyhlásenie 13.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2009)
Mimoriadne valné zhromaždenie - zápisnica zo dňa 12.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2009)
Stanovy zo dňa 1.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
Notárska zápisnica N 287/2008, zo dňa 22.10.2008
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: 12/01/2008)
Výročná správa za rok 2007, Vyhlásenie člena predstavenstva zo dňa 16.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
Notárska zápisnica N 418/2007 zo dňa 21.12.2007
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: 03/14/2008)
39. Zasadnutie dozornej rady zo dňa 23.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2007)
Notárska zápisnica N 225/2007 zo dňa 12.9.2007
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: 10/16/2007)
Podpisový vzor člena predstavenstva - Ing. Patrik Granec zo dňa 23.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2007)
Podpisový vzor predsedu predstavenstva - Ing. Branislav Černý zo dňa 13.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Podpisové vzory členov predstavenstva - RNDr. Peter Mocker, Ing. Peter Daubner, zo dňa 13.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Notárska zápisnica N 139/2007 zo dňa 20.6.2007
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: 06/22/2007)
Notárska zápisnica N 140/2007 zo dňa 20.6.2007
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: 06/22/2007)
Výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Podpisový vzor prokuristu - Helena Nováková, zo dňa 4.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Zasadnutie dozornej rady - zápisnica zo dňa 10.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2007)
Udelenie prokúry - Helene Novákovej zo dňa 4.1.2007
Type of document: Other document 		  (Delivered: 01/09/2007)
32. zasadnutie dozornej rady - zápisnica z 18.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2006)
Notárska zápisnica N 233/2006, Nz 24845/2006, NCR1s 24809/2006 z 22.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2006)
Podpisový vzor - Mgr. Igor Šmatlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2006)
Podpisový vzor - RNDr. Peter Mocker
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2006)
Úplné znenie stanov z 15.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2006)
Protokol z mimoriad. VZ z 9.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2006)
Správa audítora pre akcionárov spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Správa o podnikateľskej činnosti v roku 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2004)
Notárska zápisnica Nz 501/02-A
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2003)
Podpisové vzory - Ing. Patrik Granec, Ing. Martin Trník, JUDr. Dagmar Valovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2003)
Výročná správa za rok 2001, ktorá obsahuje hospodárske výsledky spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2002)
Date of updating data in databases:  06/05/2023

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