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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.:  5655/B-Zbl

Business name: 
PALMA Bratislava a.s.
 
Registered seat: 
Račianska 76
Bratislava 836 04
 
Identification number (IČO): 
47 243 775
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/29/2012
 
Date of deletion: 
12/12/2013
 
Collection of documents: 
Notárska zápisnica N 1541/2013 Nz 51056/2013 NCRls 51857/2013 zo dňa 09.12.2013
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: 12/10/2013)
Notárska zápisnica N 1542/2013 Nz 51064/2013 NCRls 51858/2013 zo dňa 09.12.2013
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: 12/10/2013)
Návrh zmluvy o zlúčení medzi SLAVIA CAPITAL Group, a. s. a PALMA Bratislava, a. s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 11/06/2013)
rozhodnutie jediného spoločníka zo dňa 25.06.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2013)
plná moc zo dňa 05.11.2012
Type of document: Other document
  (Delivered: 07/23/2013)
účtovná závierka k 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
výročná správa k 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Notárska zápisnica N 122/2013 Nz 3237/2013 NCRls 3356/2013 zo dňa 31.01.2013
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: 02/11/2013)
Stanovy zo dňa 01.02.2013
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: 02/11/2013)
Notárska zápisnica N 1178/2012, Nz 46256/2012, NCRls 47211/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
Znalecký posudok číslo 39/2012
Type of document: Expert statement
  (Delivered: 11/26/2012)
Zápisnica č. 01/2012 zo zasadnutia Dozornej rady z 26.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
Čestné vyhlásenie z 26.11.2012
Type of document: Other document
  (Delivered: 11/26/2012)
Podpisové vzory - Ing. Viera Plavčanová, Ing. Peter Gabalec, Mgr. Martin Kvietik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
Podpisové vzory - Peter Mikóczy, JUDr. Daniel Pleva, Ing. Fridrich Rácz, Ing. Matěj Valtr, Ing. Robert Balheim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
Potvrdenie - súhlas zo dňa 26.11.2012
Type of document: Other document
  (Delivered: 11/26/2012)
Date of updating data in databases:  07/18/2024

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