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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1036/S-Zbl

Business name: 
GLOBAL FOREX SK, a.s.
 
Registered seat: 
Borovianska cesta 7815
Zvolen 960 01
 
Identification number (IČO): 
36 203 351
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/08/2001
 
Date of deletion: 
06/14/2016
 
Collection of documents: 
Uznesenie Cbr o zrušení spoločnosti
Type of document: Other document 		  (Delivered: 11/15/2022)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/01/2012)
Opravná doložka k NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2012)
Notárska zápisnica č. N 522/2008, Nz 63432/2008, NCRls 62898/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2009)
Notárska zápisnica č. N 522/2008, Nz 63432/2008, NCRls 62898/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2008)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2005)
Správa nezávislého audítora za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2005)
Podpisový vzor: Martin Vancák - predseda dozornej rady, Valéria Szaffková, Ing. Róbert Šúver - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 09/04/2003)
Notárska zápisnica N 1260/02, Nz 1245/02 zo dňa 9.12.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2003)
Date of updating data in databases:  06/11/2025

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