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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10803/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CASCADA a.s.
 
Registered seat: 
Hviezdoslavovo námestie 16
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
47 332 115
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/03/2013
 
Collection of documents: 
Zakladateľská zmluva zo dňa 3.7.2013
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: 07/25/2013)
Stanovy zo dňa 3.7.2013
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: 07/25/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2013)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 07/25/2013)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff-výkaz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff-poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff-suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff-výkaz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff-poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Súhlas s ustanovením do funkcie - predstavenstvo:A.Považský
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2013)
Súhlas s ustanovením do funkcie - predstavenstvo: M.Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2013)
stanovy.zep
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: 10/17/2017)
Date of updating data in databases:  06/23/2021

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