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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.:  2932/B-Zbl

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

Business name: 
HYDROSTAV ŠAĽA a.s.
 
Registered seat: 
P. Pázmáňa 22
Šaľa 927 01
 
Identification number (IČO): 
35 832 606
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/07/2002
 
Collection of documents: 
Úplné znenie stanov a.s. z 23.9.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2011)
Podpisový vzor - Erik Karabínoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2011)
Notárska zápisnica N 704/2011, Nz 34961/2011, NCRls 35810/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2011)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
notárska zápisnica N 877/2003, Nz 123956/2003 zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
stanovy a.s. zo dňa 18.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2004)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2004)
zmluva o predaji časti podniku zo dňa 7.8.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/06/2003)
notárska zápisnica Nz 480/2002 zo dňa 15.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2002)
stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2002)
splnomocnenie Mgr. Miroslav Ondrej zo dňa 20.12.2002
Type of document: Other document 		  (Delivered: 12/11/2002)
zápisnica zo zasadnutia dozornej rady zo dňa 15.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
notárska zápisnica Nz 369/2002 zo dňa 12.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
podpisový vzor Ing. Branislav Hirner, Jaroslav Wieger zo dňa 16.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2002)
stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2002)
zápisnica zo zasadnutia dozornej rady zo dňa 24.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
zápisnica z valného zhromaždenia zo dňa 24.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
podpisový vzor Ing. Ján Pokorný, Mgr. Miroslav Ondrej, Branislav Fašung zo dňa 12.6.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
podpisový vzor Ing. Vladimír Rajek, Ing. Jaroslav Mendel, Ing. Ladislav Čonka zo dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
vyhlásenie a podpisový vzor Milan Galo, Milan Konček, Ladislav Cserge
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
súhlas s prípadným zvolením do funkcie Ing. Leonard Grožaj, Anton Berec, Alexander Hulman zo dňa 21.1.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
podpisový vzor Ing. Ján Žákovic, Ing. Jozef Staník, Ing. Igor Luptovský,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
notárska zápisnica Nz 22/02 zo dňa 21.1.2002
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: 01/23/2002)
Date of updating data in databases:  04/28/2025

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