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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.:  285/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Rádio VIVA, a.s.
 
Registered seat: 
Mojš 191
Mojš 010 01
 
Identification number (IČO): 
17 336 996
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/30/1991
 
Collection of documents: 
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Zápisnica z valného zhromaždenia z 7.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2012)
Stanovy z 7.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2012)
Podpisový vzor predsedu predstavenstva - Martin Hoffman, zo dňa 20.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2012)
Podpisový vzor predsedu predstavenstva - JUDr. Michal Mišík, zo dňa 20.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2012)
Osvedčenie rozhodnutia jediného akcionára zo dňa 16.4.2012 - formou Notárskej zápisnice N 1012/2012, Nz 13186/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2012)
Čestné vyhlásenie predstavenstva zo dňa 20.4.2012
Type of document: Other document
  (Delivered: 05/03/2012)
Notárska zápisnica N 317/2012, NZ 10415/2012, NCRls 10684/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2012)
Podpisový vzor podpredsedu predstavenstva - JUDr. Michal Mišík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Podpisový vzor predsedu predstavenstva - Martin Hoffman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Listina prítomných akcionárov z 16.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Notárska zápisnica N 714/2012, Nz 9491/2012, NCRls 9743/2012 z 16.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Rozhodnutie jediného akcionára z 24.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
Podpisový vzor člena dozornej rady - Ing. Helena Šalingová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Stanovy z 24.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2011)
Rozhodnutie jediného akcionára z 18.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2011)
Podpisový vzor predsedu predstavenstva - JUDr. Miloslav Kukučka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2011)
Úplné znenie stanov zo dňa 27.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2009)
Notárska zápisnica N 31/2009, Nz 28828/2009, NCRls 29270/2009 zo dňa 26.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2009)
Súhlas s ustanovením do funkcie predsedu predstavenstva a podpisový vzor - Mgr. Róbert Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2009)
Úplné znenie stanov zo dňa 25.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Notárska zápisnica N 236/2006, Nz 41768/2006, NCRls 41574/2006 zo d§a 24.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Notárska zápisnica N 236/2006, NZ 41768/2006, NCRIs 41574/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Podpisový vzor - Ľuboš Černák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor - Dušan Budzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Vyhlásenie predsedu predstavenstva o rozsahu splatenia základného imania z 20.12.2005
Type of document: Other document
  (Delivered: 12/21/2005)
Notárska zápisnica N 193/2005, Nz 66292/2005, NCR1s 65501/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Notárska zápisnica N 22/05, Nz 1993/05, NCRls 1986/05 zo dňa 18.1.2005
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: 01/24/2005)
Ust. do funkcie a podpisový vzor - Ing. Bohumír Zvrškovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Ust. do funkcie a podpisový vzor - Jana Náhliková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Ust. do funkcie a podpisový vzor - Peter Remiáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Znalecky posudok zo dňa 20.8.2004
Type of document: Expert statement
  (Delivered: 08/27/2004)
Notárska zápisnica N 549/04, Nz 66779/04 zo dňa 26.8.2004
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: 08/27/2004)
Stanovy zo dňa 12.7.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2004)
Notárska zápisnica N 458/04, Nz 57450/04 zo dňa 12.7.2004
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: 07/12/2004)
Notárska zápisnica N 124/2004, Nz 17076/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2004)
Súvaha v plnom rozshau k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2004)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2004)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Zápisnica z valného zhromaždenia zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Pozvánka na valné zhromaždenie dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Podpisové vzory - Andrej Hryc, Veronika Hrycová, Mikuláš Čurik, Ing. Martin Struss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2002)
Notárska zápisnica N 647/2002, Nz 647/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Date of updating data in databases:  07/11/2024

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