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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.:  513/B-Zbl

Business name: 
RM - Systém Slovakia, a.s.
 
Registered seat: 
Zámocké schody 2/A
Bratislava 811 01
 
Identification number (IČO): 
31 343 384
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1993
 
Date of deletion: 
09/02/2003
 
Collection of documents: 
Správa audítora o výsledku preskúmania návrhu zmluvy o zlúčení z 14.7.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2003)
Notárska zápisnica N 947/2003, Nz 71408/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Notárska zápisnica N 948/2003, Nz 71412/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Notárska zápisnica N 948/2003, Nz 71412/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Zmluva o zlúčení spoločností RM - S Market, o.c.p., a.s. /nástupnícka spoločnosť/ so spoločnosťou RM - Systém Slovakia, a.s. /zanikajúca spoločnosť/ zo dňa 18.8.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/20/2003)
Splnomocenstvo pre Ing. Pavla Krajča
Type of document: Other document
  (Delivered: 08/20/2003)
Plnomocenstvo pre Ing. Pavla Páleníka
Type of document: Other document
  (Delivered: 08/20/2003)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I z 15.07.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I zo 17.06.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Plnomocenstvo pre Ing. Pavla Krajča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I zo 04.06.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Výročná správa a ročná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Návrh zmluvy o zlúčení spoločností RM - S Market, o.c.p., a.s. so spoločnosťou RM - Systém Slovakia, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2003)
Rozhodnutie predsedníčky predstavenstva z 30.6.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2003)
Zápisnica zo zasadania predstavenstva z 27.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2003)
Podpisový vzor - Ing. Elena Osuská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Plnomocenstvo z 26.6.2002
Type of document: Other document
  (Delivered: 07/29/2002)
Plnomocenstvo z 27.3.2001
Type of document: Other document
  (Delivered: 07/29/2002)
Plnomocenstvo pre Ing. Pavla Páleníka
Type of document: Other document
  (Delivered: 07/29/2002)
Splnomocnenie pre Ing. Borisa Gubrianskeho
Type of document: Other document
  (Delivered: 07/29/2002)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Správa audítora a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Audítorská správa o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Notárska zápisnica N 706/2002, Nz 681/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2002)
Zápisnica zo zasadnutia Dozornej rady zo dňa 12.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2002)
Podpisový vzor - JUDr. Darina Huttová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2002)
Notárska zápisnica N 391/2001, Nz 388/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Rozhodnutie Úradu pre finančný trh zo dňa 21.12.2001
Type of document: Other document
  (Delivered: 01/31/2002)
Date of updating data in databases:  07/11/2024

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