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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.:  3561/B-Zbl

Business name: 
SAN BAL Development a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 929 073
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/07/2005
 
Date of deletion: 
11/30/2019
 
Collection of documents: 
Notárska zápisnica N 3/05, Nz 12852/05, NCRls 12726/05 zo dňa 24.03.2005
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: 04/01/2005)
Vyhlásenie správcu vkladov zo dňa 24.03.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2005)
Živnostenský list č. Žo - 2005/14757/2/Z04 zo dňa 31.03.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2005)
Podpisový vzor člena predstavenstva - Ing. Roman Hrubý zo dňa 24.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2005)
Podpisový vzor predsedu predstavenstva - p. Dušan Malý zo dňa 24.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2005)
Podpisový vzor člena predstavenstva - Ing. Alois Wild zo dňa 24.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2005)
Podpisový vzor - Mgr. Eduard Golis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2005)
Notárska zápisnica N 26/2005, Nz 30506/2005, NCRls 30071/2005 zo dňa 1.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2005)
Úplné znenie stanov zo dňa 6.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2005)
Notárska zápisnica N 16/2005, NZ21184/2005, NCRLs 20973/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Úplné znenie stanov a.s. z 18.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2005)
Stanovy z 3.3.2006
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: 03/30/2006)
Podpisový vzor - Ing. Ján Kráľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2006)
Živnostenský list š. OŽP - A/2006/12799-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2006)
Notárska zápisnica N 5/2006, NZ 9070/2006, NCRls 9022/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2006)
Výročná správa za rok 2005, Zápisnica z valného zhromaždenia zo dňa 25.06.2006, Pozvánka na riadne valné zhromaždenie zo dňa 10.05.2006, Listina prítomných na riadnom valnom zhromaždení zo dňa 25.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
zápisnica z valného zhromaždenia 12.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
zápisnica z riadneho valného zhromaždenia zo dňa 07.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
stanovy -úplné znenie zo dňa 03.01.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2008)
Účtovná závierka za rok 2006, zápisnica z VZ zo dňa 7.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2007)
Notárska zápisnica NZ 158/2010, N 163/2010 zo dňa 31.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
Úplné znenie stanov zo dňa 31.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2010)
Podpisový vzor člena predstavenstva zo dňa 31.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2010)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 26.5.2009, účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Plnomocenstvo pre spoločnosť B & S Legal s.r.o, zo dňa 25.6.2009
Type of document: Other document
  (Delivered: 08/03/2009)
Úplné znenie Stanov spoločnosti zo dňa 7.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2009)
Plnomocentvo pre spoločnosť B & S Legal s.r.o., zo dňa 7.9.2009
Type of document: Other document
  (Delivered: 09/22/2009)
Účtovná závierka za rok 2009, vyhlásenie člena predstavenstva zo dňa 22.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2011)
plná moc pre advokátsku kanceláriu B & S Legal, zo dňa 22.3.2011
Type of document: Other document
  (Delivered: 04/06/2011)
Výročná správa za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/20/2011)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Notárska zápisnica N 457/2015, Nz 9399/2015, NCrls 9686/2015 z 20.3.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2015)
Uznesenie Okresného súdu Bratislava I. 25CbR/22/2017-30
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/18/2019)
Date of updating data in databases:  08/12/2022

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