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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.:  2141/B-Zbl

Business name: 
SLOVFOTO a.s.
 
Registered seat: 
Hattalova 12
Bratislava 831 03
 
Identification number (IČO): 
34 110 551
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/26/1999
 
Date of deletion: 
10/28/2020
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 36CbR/321/2017-21
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/30/2019)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
Účtovná závierka za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2008)
účtovná závierka za rok 2006, správa audítora, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Výročná správa za rok 2005, Správa audítora o overení účtovnej závierke za rok 2005, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Rozhodnutia jediného akcionára z 29.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Notárska zápisnica N 29/2006, Nz 11935/2006, NCR1s 11861/2006 z 29.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Zápis z VZ dňa 19.04.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2005)
zápisnica z valného zhromaždenia zo dňa 17.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
Stanovy akciovej spoločnosti
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: 10/23/2003)
Notárska zápisnica Nz 20313/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Podpisové vzory - Ing. Pavol Maruniak, Vladimír Neumann, Ing. Mikuláš Gál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2003)
Podpisové vzory - Marcela Idlbeková, Anton Kmec, Karol Kondrk, Jozef Kalka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Notárska zápisnica Nz 95/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Date of updating data in databases:  01/15/2025

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