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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.:  2590/B-Zbl

Business name: 
ČSOB stavebná sporiteľňa, a.s.
 
Registered seat: 
Žižkova 11
Bratislava 811 02
 
Identification number (IČO): 
35 799 200
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/08/2000
 
Date of deletion: 
12/01/2023
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2023)
Plnomocenstvo (2).asice
Type of document: Other document
  (Delivered: 01/19/2023)
podpisovy vzor_Z. Dzurakova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2022)
Rozhodnutie jediny akcionar_volba Ebringer.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2022)
plna moc do OR _Zbierky listin.asice
Type of document: Other document
  (Delivered: 05/03/2022)
Listina.asice
Type of document: Other document
  (Delivered: 05/03/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Listina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2022)
plna moc_OR_zapis_S. Demovic.asice
Type of document: Other document
  (Delivered: 02/17/2022)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 09/07/2021)
zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2021)
sprievodny list.asice
Type of document: Other document
  (Delivered: 09/07/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2021)
Výročná správa za rok 2020 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
Výročná správa za rok 2020 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
sprievodny list.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2021)
zapisnica dozorna rada.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2021)
plnomocenstvo.asice
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: 05/18/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2020)
rozhodnutie dozornej rady zo dňa 05.06.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Zápisnica zo zasadnutia zo dňa 26.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Rozhodnutie spoločnosti zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2018)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
podpisový vzor-Ing. Ingrid Kosibová zo dňa 01.09.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2017)
Zápisnica z valného zhromaždenia zo dňa 17.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Notárska zápisnica N 64/2017, Nz 19206/2017, NCRls 19599/2017 z 5.6.2017, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2017)
Notárska zápisnica N 62/2017, Nz 18515/2017, NCRls 18895/2017 z 31.5.2017, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2017)
Podpisový vzor - Ing. Radomír Kašiar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2017)
Zápisnica zo zasadania dozornej rady z 7.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2017)
Notárska zápisnica N 26/2017, Nz 7234/2017, NCRls 7369/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2017)
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: 01/25/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Schválená 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: 05/16/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2016)
Rozhodnutie jediného akcionára zo dňa 22.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Zápis č. 3 zo zasadnutia volebného výboru z 5.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Rozhodnutie NBS č. ODB-6971-2/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/16/2015)
Notárska zápisnica N 957/2014, Nz 49198/2014, NCRls 50047/2014 z 28.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Úplné znenie stanov z 28.11.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2015)
Notárska zápisnica N 184/2014, Nz 10083/2014, NCRls 10296/2014 z 14.3.2014, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2014)
úplné znenie stanov z 14.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2014)
výročnán správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Účtovná závierka za rok 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
Vyhlásenie z 01.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
Podpisový vzor člena predstavenstva - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
výročná správa 2008, vyhlásenie 26.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
notárska zápisnica 3.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2009)
Výročná správa a účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
zmena stanov schválená VZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2007)
úplní znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2007)
výročná správa za rok 2006,účtovná závierka za rok 2006, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Podpisový vzor - Ing. Jana Langerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2006)
Podpisový vzor - Ing. Martin Čuba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2006)
Výňatok zo zápisu zo zasadnutia dozornej rady zo dňa 21.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2006)
Rozhodnutie NBS zo dňa 29.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2006)
Podpisový vzor členky predstavenstva - Ing. Jana Langerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2006)
Zápis zo zasadnutia dozornej rasy zo dňa 18.09.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Rozhodnutie Národnej banky Slovenska č. UBD-2782/2006-PLP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Vzdanie sa funkcie člena predstavenstva a žiadosť o skončenie pracovného pomeru zo dňa 18.09.2006 - Ing. Ján Maxim
Type of document: Other document
  (Delivered: 09/29/2006)
Vzdanie sa funkcie predsedu a člena predstavenstva z 23.8.2006 - Ing. Dušan Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2006)
Rozhodnutie dozornej rady o voľbe člena predstavenstva z 27.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2006)
Podpisový vzor - Ing. Dušan Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Zápis z prerokovania materiálov pre dozornú radu z 16.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
Rozhodnutie Národnej banky Slovenska č. UBD-1783/2006-PLP z 26.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
Notárska zápisnica - odpis, N 261/2006, Nz 23 737/2006, NCRls 23 661/2006
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: 06/19/2006)
Plná moc 70/18/2006/PM zo dňa 07.06.2006
Type of document: Other document
  (Delivered: 06/19/2006)
Fotokópia výpisu z obchodného registra
Type of document: Other document
  (Delivered: 06/19/2006)
Výročná správa za rok 2005 zo dňa 28.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Správa nezávislého audítora akcionárom spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Zmeny stanov a.s. zo dňa 15.06.2006, Stanovy a. s.
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: 06/19/2006)
Zápis z rokovania materiálov pre Dozornú radu z 2.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
Rozhodnutie Národnej banky Slovenska
Type of document: Other document
  (Delivered: 09/27/2005)
Podpisový vzor - Ing. Ján Maxim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2005)
vzanie sa funkcie člana predstavenstva z 30.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2005)
Výročná správa za rok 2004, rozhodnutie jediného akcionára z 9.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2005)
rozhodnutie Národnej banky Slovenska č.UBD-812/2004 zo dňa 18.5.2004
Type of document: Other document
  (Delivered: 05/28/2004)
notárska zápisnica N 219/2004,Nz 36744/2004 zo dňa 29.4.2004, správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2004)
podpisový vzor Mgr. Vladimír Cvik zo dňa 29.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2003)
rozhodnutie Národnej banky Slovenska č.UBD-1229/2003 zo dňa 28.7.2003
Type of document: Other document
  (Delivered: 09/30/2003)
výpis zo zápisu zo zasadnutia Dozornej rady zo dňa 14.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2003)
vzdanie sa funkcie Ing. Vladimír Kožuch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
notárska zápisnica N 543/2003, Nz 43319/2003 zo dňa 3.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2003)
voľby členov Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
vyhlásenie volieb členov do dozornej rady
Type of document: Other document
  (Delivered: 05/19/2003)
nové voľby do dozornej rady
Type of document: Other document
  (Delivered: 05/19/2003)
zápisnica o výsledku volieb členov Dozornej rady zo dňa 23.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2003)
výňatok zo zápisu zo zasadnutia Predstavenstva spoločnosti zo dňa 11.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2003)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2003)
zápisnica z rokovania Dozornej rady zo dňa 7.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2003)
podpisový vzor Philippe Marc Moreels
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2003)
rezignácia na pozíciu predsedu a člena Dozornej rady Ing. Dušan Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2003)
rezignácia na pozíciu člena Dozornej rady Ing. Vladimír Staňura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2003)
Notárska zápisnica N 568/02, Nz 548/02 so stanovami
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2002)
Podpisové vzory - JUDr. Ondrej Šestina, Ing. Vladimír Staňura, Ing. Daniel Kollár, Ing. Dušan Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2002)
Notárska zápisnica N 274/02, Nz 265/02, ktorá obsahuje aj kompletnú účtovnú závierku za rok 2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2002)
Zápis zo Zasadania Dozornej Rady z 29.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2002)
Date of updating data in databases:  02/21/2024

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