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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.:  2134/B-Zbl

Business name: 
R.M.C. Agency a.s.
 
Registered seat: 
Šancová 54
Bratislava 811 05
 
Identification number (IČO): 
35 767 359
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/1999
 
Date of deletion: 
04/12/2006
 
Collection of documents: 
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2005)
Zápisnica o rozhodnutí jediného akcionára z 30.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Výročná správa za rok 2003 (2x)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2004)
Stanovy a. s.
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: 09/14/2004)
notárska zápisnica N 197/2004, Nz 67557/2004 zo dňa 02.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2004)
správa audítora, výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2003)
Vzorový podpis - Ing. Saša Jány
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Vzorový podpis - Mgr. Martin Laca
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Vzorový podpis - Dušan Hajek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
notárska zápisnica N 326/2002, Nz 318/2002 zo dňa 3.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2002)
notárska zápisnica N 196/2002, Nz 189/2002 zo dňa 2.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2002)
Date of updating data in databases:  04/24/2025

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