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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2505/B-Zbl

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

Business name: 
ARCOLA, a.s.
 
Registered seat: 
Pri prachárni 4
Košice 040 01
 
Identification number (IČO): 
35 792 442
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/20/2000
 
Collection of documents: 
Zápisnica z MVZ zo dňa 19.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2002)
Zápisnica zo zasadania Predstavenstva z 19.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2002)
Podpisové vzory - Bernard Pomel, Richard Touroude, Karol Forgáč, Denys Jacquemont, Jacques de Passemar, Phipippe Grummer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2002)
Správa audítora k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 3.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 4.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2004)
Notárska zápisnica N 540/04, Nz 67458/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2004)
Podpisový vzor - Joël Eliab van der Reijd
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2004)
Date of updating data in databases:  07/29/2021

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