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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.:  3047/B-Zbl

Business name: 
Hey Média Slovakia, a.s.
 
Registered seat: 
Jelšová 11
Bratislava 831 01
 
Identification number (IČO): 
35 847 638
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/25/2002
 
Date of deletion: 
03/04/2016
 
Collection of documents: 
Uznesenie zo dňa 25.02.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/26/2016)
Úplné znenie stanov a.s. z 5.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2010)
Výpis z obchodného registra ČR, 28.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2008)
Notárska zápisnica, N 861/2007, rozhodnutie jediného akcionára, 14.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
VYHLÁSENIE ŠTATUTÁRNEHO ORGÁNU O SPLATENÍ VKLADOV, 18.3.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/19/2008)
Správa audítora a výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2006)
Účtovná závierka za rok 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2006)
Účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2006)
živnostenský list z 20.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2005)
notárska zápisnica z 24.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2005)
úplné znenie stanov z 24.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2005)
Rozhodnutie jediného akcionára z dňa 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
Notárska zápisnica z dňa 3.8.2005, N 550/2005, Nz 36032/2005, NCRls 35526/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
Zápis z rokovania dozornej rady z dňa 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2005)
Podpisový vzor - Ing. Jiří Šebek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2005)
Úplné znenie Stanov z dňa 30.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2005)
Notárska zápisnica N 286/04, Nz 45882/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2004)
notárska zápisnica n 815/2002 Nz 810/2002 zo dňa 05.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2002)
podpisový vzor - Karin Tóthová, Roman Kozák, Pavol Tóth, Juraj Dufek, Marek Polonec, Ľubomír Lipovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2002)
notárska zápisnica N 784/2002 Nz 779/2002, stanovy zo dňa 11.10.2002
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: 10/29/2002)
Date of updating data in databases:  07/18/2024

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