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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.:  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: 
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)
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)
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)
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 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)
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)
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)
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)
PODPISOVÝ VZOR člena predstavenstva, Ing. Judita Ráczová, 24.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
ZÁPISNICA z mimoriadneho valného zhromaždenia, 24.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
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)
PODPISOVÝ VZOR člena predstavenstva, Ing. Roman Hrubý, 24.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2008)
STANOVY, 24.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2008)
Notárska zápisnica, N 52/2008, osvedčenie o priebehu mimoriadneho valného zhromaždenia a o zmene stanov, 24.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2008)
Notárska zápisnica, N 17/2008, osvedčenie o priebehu mimoriadneho valného zhromaždenia, 14.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
STANOVY - úplné znenie, 15.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2008)
PODPISOVÝ VZOR predsedu predstavenstva, Ing. Ján Kráľ, 15.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
PODPISOVÝ VZOR člena predstavenstva, RNDr. Róbert Riga, 15.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
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)
STANOVY, 3.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2008)
Notárska zápisnica, N 94/2007, osvedčenie o priebehu mimoriadneho valného zhromaždenia a o zmene stanov, 17.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
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)
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)
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)
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)
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)
Date of updating data in databases:  04/24/2025

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