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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.:  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
 
Collection of documents: 
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)
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)
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)
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)
Zápisnica z valného zhromaždenia zo dňa 17.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2017)
zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2021)
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)
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 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)
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)
Rozhodnutie spoločnosti zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2018)
Zápisnica zo zasadnutia zo dňa 26.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2018)
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)
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)
Rozhodnutie NBS zo dňa 29.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2006)
notárska zápisnica 3.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2009)
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)
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 jediného akcionára zo dňa 22.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2015)
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)
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)
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)
Zápis zo Zasadania Dozornej Rady z 29.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2002)
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)
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)
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)
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)
úplné znenie stanov z 14.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2014)
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)
Úplné znenie stanov z 28.11.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2015)
Podpisový vzor - Ing. Radomír Kašiar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2017)
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)
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)
Podpisový vzor - Ing. Dušan Paulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor člena predstavenstva - Ing. Branislav Katreniak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2011)
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)
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)
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)
voľby členov Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
vzdanie sa funkcie Ing. Vladimír Kožuch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2003)
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)
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)
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)
Podpisový vzor členky predstavenstva - Ing. Jana Langerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2006)
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)
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)
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)
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)
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 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)
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 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)
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)
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 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)
Účtovná závierka za rok 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
výročnán správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
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)
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)
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)
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)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2020)
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)
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)
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)
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)
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)
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)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
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)
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 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
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)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 09/07/2021)
sprievodny list.asice
Type of document: Other document
  (Delivered: 09/07/2021)
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)
Rozhodnutie Národnej banky Slovenska
Type of document: Other document
  (Delivered: 09/27/2005)
rozhodnutie Národnej banky Slovenska č.UBD-812/2004 zo dňa 18.5.2004
Type of document: Other document
  (Delivered: 05/28/2004)
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)
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)
rozhodnutie Národnej banky Slovenska č.UBD-1229/2003 zo dňa 28.7.2003
Type of document: Other document
  (Delivered: 09/30/2003)
Rozhodnutie NBS č. ODB-6971-2/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/16/2015)
Date of updating data in databases:  01/17/2022

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