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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  1731/V-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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