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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.:  5762/B-Zbl

Business name: 
ARGUS MEDIA, a. s.
 
Registered seat: 
Novosadná 2
Bratislava 851 10
 
Identification number (IČO): 
47 146 206
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/16/2013
 
Date of deletion: 
12/19/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Notárska zápisnica (ARGUS MEDIA)
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: 06/06/2013)
Osvedčenie o živnostenskom podnikaní (ARGUS MEDIA)
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2013)
Plnomocenstvo (AM)
Type of document: Other document 		  (Delivered: 06/06/2013)
Podpisové vzory členov predstavenstva (AM)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2013)
Vyhlásenie správcu vkadu (ARGUS MEDIA!
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2013)
Zápisnica zo zasadnutia dozornej rady (ARGUS MEDIA)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
Zakladateľská zmluva alebo zakladateľská listina
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: 05/13/2013)
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: 05/13/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/13/2013)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/13/2013)
Rozhodnutie dozornej rady o voľbe predstavenstva, ak je predstavenstvo podľa stanov volené dozornou radou
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2013)
Podpisové vzory členov predstavenstva (ARGUS MEDIA)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2013)
Date of updating data in databases:  04/22/2025

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