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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.:  2369/B-Zbl

Business name: 
AREÁL IP, a.s.
 
Registered seat: 
Dobrovičova 8
Bratislava 811 09
 
Identification number (IČO): 
35 781 912
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2000
 
Date of deletion: 
12/01/2008
 
Collection of documents: 
Notárska zápisnica N 1206/2008, 11.11.2008, Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2008)
Notárska zápisnica N 1208/2008, 11.11.2008, Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/13/2008)
Návrh zmluvy o zlúčení z 29.9.2008: AREÁL IP, a. s. a Majetok, a. s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/29/2008)
Zápisnica z rokovania dozornej rady, 22.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Rozhodnutie jediného akcionára, 19.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Podpisový vzor člena a predsedu predstavenstva, Ladislav Štica, 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2008)
Notárska zápisnica N 52/2008 Nz 17873/2008 NCR1s 17702/2008 zo dňa 29.04.2008
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: 05/09/2008)
Stanovy zo dňa 25.04.2008
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: 05/09/2008)
Výročná správa za rok 2007, Účtovná závierka za rok 2007, Rozhodnutie jediného akcionára zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2007)
Notárska zápisnica N 659/2006, Nz 40538/2006, NCR1s 40373/2006 z 16.10.2006 + Stanovy z 16.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2006)
Rozhodnutie jediného akcionára z 18.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2006)
Zápisnica z rokovania dozornej rady z 20.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2006)
Podpisový vzor - Ing. Maroš Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2006)
Výročná správa za rok 2005, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Rozhodnutie jediného akcionára zo dňa 22.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Rozhodnutie jediného akcionára zo dňa 30.6.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2003)
Notárska zápisnica N 273/2002, NZ 275/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2002)
Zápisnica z mimoriadneho valného zhromaždenia dňa 4.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2002)
Zápisnica z valného zhromaždenia zo dňa 26.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2002)
Date of updating data in databases:  03/25/2025

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