Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  1867/B-Zbl

Business name: 
Prvá biskupická spoločnosť a.s.
 
Registered seat: 
Dunajská 25
Bratislava 811 08
 
Identification number (IČO): 
35 753 081
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/17/1998
 
Date of deletion: 
10/23/2015
 
Collection of documents: 
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
Uznesenie Okresného súdu Bratislava I. 36CbR/52/2015-17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/13/2015)
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: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
Notárska zápisnica N 739/2014 Nz 25266/2014 NCRls 25755/2014 zo dňa 03.07.2014, Listina prítomných, Zoznam akcionárov
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: 07/22/2014)
Stanovy zo dňa 03.07.2014
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: 07/22/2014)
Podpisové vzory - ing. Ivan Ostrihoň. PhDr. Alžbeta Ožvaldová, Ing. Jaroslav Šuveg zo dňa 03.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2014)
Vyhlásenie o zmene rozsahu splatenia základného imania obchodnej spoločnosti zo dňa 09.07.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2014)
Splnomocenenie zo dňa 17.06.2014
Type of document: Other document
  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
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: 07/06/2014)
Podpisový vzor PhDr. ALŽBETA OŽVALDOVÁ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2007)
Notárska zápisnica N 170/2007 , Nz 10445/2007 , NCRIs 10579/2007 zo dňa 19.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2007)
Notárska zápisnica N 89/2006, Nz 30935/2006, NCR1s 31039/2006 z 9.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2006)
Účtovná závierka za rok 2005, Správa nezávislého audítora zo dňa 22.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2006)
Splnomocnenie P. Malicha zo dňa 08.08.2006, Osvedčenie o pravosti podpisu I. Ostrihoň zo dňa 08.08.2006, Osvedčovacia doložka zo dňa 09.08.2006
Type of document: Other document
  (Delivered: 08/10/2006)
Notárska zápisnica N 2124/05, Nz 64144/05 z 13.12.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2005)
Ú. z. Stanov z 13.12.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2005)
Podpisový vzor Ing. Miloš Sušarský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
Správa audítorva za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
podpisový vzor Ing. Ivan Ostrihoň, RNDr. Oto Nevický, JUDr. Ľuboš Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2004)
notárska zápisnica N 274/2004 zo dňa 7.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2004)
Date of updating data in databases:  02/05/2025

Searching by : business name | identification number
registered seat | registration number | name of a person