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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.:  3112/B-Zbl

Business name: 
Bratislavská regionálna koľajová spoločnosť, a.s.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 855 398
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/2003
 
Date of deletion: 
05/01/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2011 - 09/2011 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Mimoriadna účtovná závierka za obdobie 01/2011 - 09/2011 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Uznesenie zo dňa 08.04.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/04/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2010)
podpisové vzory: Alena Kučerová a Mária Kršková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2009)
Notárska zápisnica N 1389/2009 zo dňa 24.11.2009
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: 11/26/2009)
Podpisový vzor - Nadežda Ečeková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 25.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2008)
Podpisový vzor - Bc. Peter Dudáš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2007)
Úplné znenie stanov a.s. z 12.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2007)
Zápisnica z riadneho valného zhromaždenia zo dňa 08.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2006)
Zápisnica z valného zhromaždenia zo dňa 8.9.2006, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2006)
Podpisový vzor- Ing. Ľubomír Loy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2006)
Úplné znenie stanov a.s. z 2.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2006)
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Notárska zápisnica N 412/2006, Nz 26668/2006, NCR1s 26638/2006 z 4.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2005)
Podpisový vzor - Ing. Róbert Király
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2005)
Notárska zápisnica z dňa 17.8.2005, N 119/2005, Nz 38036/2005, NCRls 37496/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Správa nezávislého audítora určená akcionárom a štatutárnym orgánom spoločnosti zo dňa 16.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
úplné znenie stanov zo dňa 2.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2004)
notárska zápisnica N 328/2004, Nz 42214/2004 zo dňa 17.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2004)
Výročná správa za rok 2003, účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2004)
Podpisový vzor- Per-Eric Bjurenborg, Ing.Alena Rušová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2003)
Úplné znenie stanov zo dňa 18.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2003)
Notárska zápisnica- N 590/2003, Nz 99031/2003; osvedčenie o rozhodnutí jediného akcionára, rozšírenie predmetu činnosti, schválenie Dodatku č.1 k Stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2003)
Zápisnica o rozhodnutí jediného akcionára- zo dňa 15.07.2003
Type of document: Other document 		  (Delivered: 11/18/2003)
Notárska zápisnica- N 116/2003, Nz 20024/2003
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: 03/25/2003)
Podpisový vzor člena predstavenstva- Mgr.Roman Filistein, Ing.Tomáš Fabor, Ing.Alena Rušová, Ing.Eva Moricová, Ing.Ivan Gálik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2003)
Podpisový vzor člena dozornej rady- Ing.Dušan Prokop, Ján Želipský, JUDr.Boris Šimkovič, Ing.Ján Zachar, Ing.Karol Pavlu, Ing.Jozef Čierny, Ing.Jozef Fázik, Per-Eric Bjurenborg, Ing.Jiří Kubáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2003)
Date of updating data in databases:  11/28/2024

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