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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.:  2793/B-Zbl

Business name: 
Cosmosservis - BAT a.s.
 
Registered seat: 
Vinohradnícka 3
Bratislava 821 06
 
Identification number (IČO): 
35 819 201
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/31/2001
 
Date of deletion: 
09/19/2006
 
Collection of documents: 
Podpisové vzory - MUDr. Juraj Božík, Miroslav Krásny, Pavol Košuda, Roman Čapucha, Dominik Svetík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2003)
Zápisnica z riadneho valného zhromaždenia konaného 18.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2002)
Výročná správa o hospodárení za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2004)
Správa nezávislého audítora, ktorej súčasťou je účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Notárska zápisnica N 842/03, Nz 79983/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2003)
Audítorská správa, účtovná závierka za rok 2002, výročná správa za rok 2002 a zápisnica z valného zhromaždenia zo dňa 13.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2003)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 24.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2004)
Audítorská správa z overenia účtovnej závierky za rok 2005, Zápisnica z valného zhromaždenia zo dňa 23.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2006)
Audítorská správa a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Pozvánka na VZ dňa 13.5.2005, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Date of updating data in databases:  09/22/2021

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