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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.:  2435/B-Zbl

Business name: 
CETELEM SLOVENSKO a.s.
 
Registered seat: 
Panenská 7
Bratislava 812 36
 
Identification number (IČO): 
35 787 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/10/2000
 
Date of deletion: 
06/30/2016
 
Collection of documents: 
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
rozhodnutie jediného akcionára 21.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Plnomocenstvo zo dňa 31.12.2015
Type of document: Other document 		  (Delivered: 02/02/2016)
Notárska zápisnica N 16/2016 Nz 567/2016 NCRls 581/2016 zo dňa 12.01.2016
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: 02/02/2016)
Stanovy a.s. zo dňa 12.01.2016
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: 02/02/2016)
Rozhodnutie zo dňa 18.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2016)
úplné znenie stanov zo dňa 20.10.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2015)
plnomocenstvo zo dňa 07.10.2015
Type of document: Other document 		  (Delivered: 11/20/2015)
Notárska zápisnica N 663/2015, NZ 37363/2015, NCRls 38191/2015 z 20.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená 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: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Plnomocenstvo zo dňa 18.05.2015
Type of document: Other document 		  (Delivered: 06/10/2015)
zápisnica o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2015)
podpisový vzor Miguel José Pereira
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2015)
Podpisový vzor - Nathalie Nesrim Gonin zo dňa 01.06.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2015)
Spoločný návrh zmluvy o cezhraničnom zlúčení spoločností BNP PARIBAS PERSONAL FINANCE SA a CETELEM Slovensko a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/18/2015)
Plnomocenstvo pre Miguela Pereiru, zo dňa 23.2.2015
Type of document: Other document 		  (Delivered: 05/18/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2013 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2013 - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Výročná správa za rok 2013 - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Zápisnica o rozhodnutie jediného akcionára z 10.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2015)
Zrušenie príkazu na začatie exekúcie zo dňa 05.03.2015
Type of document: Other document 		  (Delivered: 03/09/2015)
Notárska zápisnica N 1071/2014, NZ 59121/20014, NCRls 59987/2014 z 16.12.2014, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2015)
zápisnica o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2014)
podpisový vzor Christope Francis Bourdeaux
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2014)
podpisový vzor Emmanuel Bourg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2014)
Ing. Klaudia Drábiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2014)
Zápisnica o rozhodnutí jediného akcionára na rokovaní mimoriadneho valného zhromaždenia, listina prítomných zo dňa 22.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2014)
výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2013)
účtovná závierka za rok 2011 - komplet
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Výpis z OR - Obchodný sú v Paríži
Type of document: Other document 		  (Delivered: 06/28/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Rozhodnutie NBS ODB-5349-2/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2012)
Rozhodnutie NBS ODB-5349-1/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2012)
Rozhodnutie NBS ODB-5349-3/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2012)
Rozhodnutie NBS ODB-5349-4/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2012)
Rozhodnutie NBS ODB-5349-5/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2012)
Volebný poriadok pre voľbu dozornej rady, protokol výsledku z volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2012)
Zápisnica o rozhodnutí jediného akcionára z 31.05.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2012)
Podpisové vzory - Ing. Tibor Raksányi, Ing. Aleš Kos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2012)
Osvedčenie o priebehu mimoriadneho valného zhormaždenia spoločnosti spísaná vo forme notárskej zápisnice N 447/2011, Nz 37409/2011, NCRls 38399/2012 zo dňa 06.10.2011.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
Zápisnica o rozhodnutí jediného akcionára zo dňa 27.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2011)
listina prítomných akcionárov zo dňa 4.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2011)
Podpisový vzor člena predstavenstva - Ing. Petr Tač, zo dňa 27.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2011)
Účtovná závierka za rok 2010, vyhlásenie, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Podpisový vzor člena predstavenstva - Ing. Marek Kramár, zo dňa 27.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2011)
Podpisový vzor člena predstavenstva - Ing. Klaudia Drábiková, zo dňa 27.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2011)
Zápisnica o rozhodnutí jediného akcionára zo dňa 27.6.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2011)
Notárska zápisnica N 121/2011, NZ 147/2011 zo dňa 26.4.2011
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: 05/06/2011)
Stanovy zo dňa 26.4.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2011)
Rozhodnutie Národnej banky Slovenska, zo dňa 27.4.2011
Type of document: Other document 		  (Delivered: 05/06/2011)
vyhlásenie, plnomocenstvo
Type of document: Other document 		  (Delivered: 07/14/2010)
Úplné znenie stanov a.s. z 23.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2009)
Podpisové vzory - Ing. Tibor Raksányi, Ing. Aleš Kos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2009)
Notárska zápisnica N 114/2009, NZ 21105/2009, NCRls 21334/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2009)
Protokol o výsledku voľby člena dozornej rady z 25.5.2009 a 26.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2009)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora zo dňa 16.3.2009, stanovisko audítora k výročnej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Vyhlásenie predsedu predstavenstva zo dňa 23.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Plnomocenstvo pre Advokátsku kanceláriu Nagyová Tenkač, s.r.o.
Type of document: Other document 		  (Delivered: 06/29/2009)
Podpisový vzor - Marina Lhomme
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2009)
Zápisnica o rozhodnutí jediného akcionára z 25.2.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2009)
Zápisnica z predstavenstva spoločnosti z 28.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2008)
Úplné znenie stanov a.s. z 28.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2008)
Podpisový vzor - Ing. Petr Tač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2008)
Notárska zápisnica N 164/2008, NZ 26807/2008, NCRls 26525/2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
Notárska zápisnica N 164/2008, NZ 26807/2008, NCRls 26252/2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2008)
Podpisové vzory - Ing. Marek Kramár, Ing. Klaudia Drábiková, Ing. Petr Tač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2008)
Rozhodnutie NBS č. OPK-4883/2008-PLP z 18.4.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/29/2008)
vyhlásenie, plnomocenstvo 23.6.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Podpisový vzor - Carlo Fioravanti + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2006)
Podpisový vzor - Marc de Korver + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2006)
Notárska zápisnica N 162/2006, NZ 24766/2006, NCR1s 24731/2006 z 21.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Úplné znenie stanov z 21.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Správa nezávislého audítora pre akcionárov spolčnosti o audite účtovnej závierky za rok 2005 zo dňa 17.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Zápisnica z mimoriad. VZ z 4.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2006)
Stanový - úplné znenie platné od 28.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2005)
Notárska zápisnica č. N 149/2005 Nz 29794/2005 NCRls 29394/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2005)
Opravná doložka k notárskej zápisnica č. N 149/2005 Nz 29794/2005 NCRls 29394 - odpis
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2005)
Podpisový vzor - Ing. Petr Tač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2005)
Podpisový vzor - Thomas Kudela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2005)
Podpisový vzor - Ing. Marek Kramár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2005)
Podpisový vzor - Ing. Klaudia Drábiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
Podpisový vzor - Jean-Paul Doumeng + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
Notárska zápisnica N 287/2004, NZ 60988/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2004)
Notárska zápisnica N 206/2003, NZ 45378/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2003)
Podpisové vzory - Thomas Kudela, JUDr. Alena Ludrovská, Marc Feltesse, Ing. Václav Horák, RNDR. Helena Křemenová, Henri-Paul Fruchaud, Jean-Luc Steinhäuslin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2003)
Notárska zápisnica N 483/2002, NZ 457/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2002)
Stanovy a.s. platné od 26.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2002)
Úplné znenie stanov a.s. platné od 27.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2002)
Notárska zápisnica N 356/2002, NZ 338/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Petr Tač
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2002)
Podpisový vzor - Piero Pasqualoni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2002)
Úplné znenie stanov a.s. z 16.1.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2002)
Notárska zápisnica N 19/2002, NZ 19/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2002)
Date of updating data in databases:  01/23/2025

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