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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.:  1857/B-Zbl

Business name: 
CD Tip MULTIMEDIA, a.s.
 
Registered seat: 
Šafárikovo nám. 7
Bratislava 811 02
 
Identification number (IČO): 
35 752 475
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/10/1998
 
Collection of documents: 
Notárska zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Úplné znenie stanov a. s. z 30.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2006)
Zápisnica zo zasadnutia dozornej rady z 13.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Notárska zápisnica N 2118/2005, Nz 63299/2005, NCR1s 62531/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Živnostenský list č. OŽP-A/2005/51545-2/CR1 z 22.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/02/2006)
Podpisový vzor - Marián Hatvani
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2006)
Vyhlásenie štatutárneho orgánu o rozsahu splatenia základného imania z 30.12.2005
Type of document: Other document
  (Delivered: 01/02/2006)
Date of updating data in databases:  05/22/2024

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