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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.:  2183/B-Zbl

Business name: 
REALITY B.B. a.s.
 
Registered seat: 
Kamenné námestie 1/A
Bratislava 815 61
 
Identification number (IČO): 
35 770 953
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/20/1999
 
Date of deletion: 
03/31/2005
 
Collection of documents: 
Správa audítora a účtovná závierka za obdobie od 1.1.2005 do 31.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2005)
Výročná správa za obdobie od 1.1.2005 do 31.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2005)
Účtovná závierka za rok 2004a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2005)
Návrh zmluvy o zlúčení spoločností TESCO STORES SR, a.s., so sídlom Kamenné nám. 1/A, Bratislava /nástupnícka spoločnosť/ a IS Reality, a.s., so sídlom Kamenné nám. 1/A, Bratislava /zanikajúca spoločnosť/ a REALITY B.B. a.s., so sídlom Kamenné nám. 1/A, Bratislava /zanikajúca spoločnosť/.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/22/2004)
plnomocenstvo Mgr. Juraj Brezan zo dňa 16.4.2003
Type of document: Other document 		  (Delivered: 07/02/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
zápisnica z valného zhromaždenia zo dňa 10.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2003)
zápisnica z valného zhromaždenia zo dňa 25.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2003)
podpisový vzor David Wayne Surdeau, Ing. Alexander Statelov, Mgr. Ivan Styk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2003)
plnomocenstvo Mgr. Juraj Brezan zo dňa 11.8.2003
Type of document: Other document 		  (Delivered: 05/20/2003)
plnomocenstvo Mgr. Juraj Brezan zo dňa 5.9.2003
Type of document: Other document 		  (Delivered: 05/20/2003)
Plnomocenstvo pre Mgr. Juraja Brezana
Type of document: Other document 		  (Delivered: 01/07/2003)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2003)
Notárska zápisnica N 344/99, Nz 344/99
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: 01/07/2003)
Zakladateľská lisltina
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: 01/07/2003)
Zápisnica z VZ zo dňa 17.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Notárska zápisnica N 517/2002, NZ 491/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Účtovná závierka za roky 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Správa nezávislého audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Znalecký posudok č. 125/1999
Type of document: Expert statement 		  (Delivered: 01/07/2003)
Znalecký posudok č. 140/1999
Type of document: Expert statement 		  (Delivered: 01/07/2003)
Date of updating data in databases:  11/30/2023

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