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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1118/S-Zbl

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

Business name: 
CITELUM Slovakia, s. r. o.
 
Registered seat: 
Grösslingova 51
Bratislava 811 09
 
Identification number (IČO): 
34 145 869
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/1996
 
Collection of documents: 
Notárska zápisnica N 554/05, Nz 36189/05, NCRls 35669/05 zo dňa 4.8.05
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: 08/04/2005)
stanovy z 4.10.2005
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: 10/06/2005)
Notárska zápisnica N 1552/2005, Nz 52132/2005, NCR1s 51471/2005 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Zápisnica z mimor. val. zhromaždenia, Listina prít.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
Zápisnica z VZ zo dňa 30.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Not. zápisnica N 704/2004 Nz 73563/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Stanovy a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2005)
Notárska zápisnica N 1551/2005, Nz 52131/2005, NCR1s 51469/2005 + Stanovy z 3.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Notárska zápisnica N 1550/2005, Nz 52130/2005, NCR1s 51468/2005 + Stanov z 3.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
notárska zápisnica z 4.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2005)
Stanovy spoločnosti z 3.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
Správa nezávislého audítora a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2006)
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2007)
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Správa nezávislého audítora o overení účtovnej závierka za rok 2008 zo dňa 9.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Účtovná závierka overená audítorom za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2005)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Správa audítora za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2005)
Správa audítora za r. 2003
Type of document: Other document
  (Delivered: 10/07/2004)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document
  (Delivered: 10/14/2003)
Podpisový vzor člena predstavenstva - Eraldo Medda
Type of document: Other document
  (Delivered: 10/15/2004)
Potvrdenie predstavenstva z 6.12.2005
Type of document: Other document
  (Delivered: 12/14/2005)
Date of updating data in databases:  11/24/2022

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