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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.:  3051/B-Zbl

Business name: 
REBLOK Bratislava, a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 848 278
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/30/2002
 
Collection of documents: 
notárska zápisnica N 399/2002 Nz 379/2002, stanovy zo dňa 19.09.2002
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: 10/24/2002)
notárska zápisnica N 1179/2017, Nz 38856/2017 zo dňa 25.10.2017
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: 11/27/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2018)
podpisový vzor-Tomislav Bingula zo dňa 16.11.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2017)
podpisový vzor Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2018)
podpisový vzor - Eva Bublíková, Roman Jankovič, Robert Rudinský, Filip Bielčik 2x, Beata Fraňová 2x, Pavol Jankovič 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2002)
Účtovná závierka za rok 2004, Zápisnica z valného zhromaždenia zo dňa 1.4.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2006)
Správa nezávislého audítora pre akcionárov o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2006)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Date of updating data in databases:  03/17/2023

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