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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.:  5666/B-Zbl

Business name: 
Rail Invest, a.s.
 
Registered seat: 
Dunajská 48
Bratislava 811 08
 
Identification number (IČO): 
44 219 555
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/10/2008
 
Date of deletion: 
11/03/2016
 
Collection of documents: 
Uznesenie 8K/23/2016-142, zo dňa 4.8.2016
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 09/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
Zápisnica z valného zhromaždenia z 24.3.2016, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Osvedčenie o priebehu valného zhromaždenia formou notárskej zápisnice N 248/2015 Nz 5143/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Rozhodnutie jediného akcionára spoločnosti zo dňa 27.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
Účtovná závierka za rok 2011, dodatok k správe auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2013)
Podpisové vzory Marek Choma a Ing. Peter Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
Notárska zápisnica N 938/2012, Nz 36709/2012, NCRIs 37468/2012 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2012)
Notárska zápisnica N 505/2012, Nz 31766/2012, NCRls 32440/2012
Type of document: Other document 		  (Delivered: 09/07/2012)
Notárska zápisnica N 448/2012, Nz 29387/2012
Type of document: Other document 		  (Delivered: 08/17/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2012)
Podpisový vzor člena dozornej rady Ing. Jaroslav Martiš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2012)
Podpisový vzor člena dozornej rady Juraj Cabadaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Dodatok k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2011)
Správa audítora + účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Správa audítora + účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2010)
Notárska zápisnica N 185/09, Nz 19948/09, NCRls 20239/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2009)
Notárska zápisnica N 185/09, Nz 19948/09, NCRls 20239/09 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2009)
Vyhlásenie správcu vkladov z 3.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Jozef Taliga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor podpredsedu predstavenstva - Tomáš Kizek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Prehlásenie a podpisový vzor predsedu predstavenstva - Ing. Ľuboš Hačko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Notárska zápisnica č. N 155/08, Nz 22603/08, NCRls 22362/08 z 28.5.2008 - Zakladateľská zmluva + Stanovy
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: 06/04/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2008)
Prehlásenie člena dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Prehlásenie člena dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Prehlásenie predsedu dozornej rady z 28.5.2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Date of updating data in databases:  12/05/2023

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