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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:  Sro Insert No.:  25540/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
STEFANIA S.T. a. s.
 
Registered seat: 
Palisády 59
Bratislava 811 01
 
Identification number (IČO): 
35 826 371
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/04/2001
 
Collection of documents: 
Účtovná závierkanza rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2009)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/21/2005)
Živnostenský list č. Žo-2005/07510/2/ZO6 zo dňa 14.2.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2005)
Zápisnica z valného zhromaždenia z 8.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2005)
Úplné znenie spoločenskej zmluvy z 16.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2005)
Úplné znenie spoločenskej zmluvy z 4.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2003)
Spoločenská zmluva z 30.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2003)
Spoločenská zmluva z 27.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2003)
Spoločenská zmluva z 23.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2003)
Spoločenská zmluva z 2.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2003)
Vymenovanie prokuristu - Mgr. Bohdana Machajová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2003)
Podpisový vzor - Mgr. Bohdana Machajová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2003)
Podpisový vzor - JUDr. Dušan Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 29.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 2.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 27.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2002)
Spoločenská zmluva - posledné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2002)
Date of updating data in databases:  06/12/2025

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