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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.:  3568/B-Zbl

Business name: 
ESPIRA a.s.
 
Registered seat: 
Nám. SNP 13
Bratislava 811 06
 
Identification number (IČO): 
35 930 624
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/15/2005
 
Collection of documents: 
notárska zápisnica 21.4.2009
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: 08/11/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2007, správa nezávislého audítora 5.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2006, správa nezávislého audítora 5.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2006)
Znalecký posudok č. 25-2006
Type of document: Expert statement
  (Delivered: 05/15/2006)
Notárska zápisnica N 59/2006, Nz 14382/2006, NCR1s 14286/2006 z 13.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2006)
Stanovy spoločnosti z 13.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2006)
Úplné znenie stanov a.s. z 22.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2005)
Notárska zápisnica N 31/2005 Nz 23203/2005 NCRls 22886/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2005)
Notárska zápisnica N 19/2005, Nz 12233/2005, NCRIs 12127/2005 z 22.3.2005 - Zakladatežská listina
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: 04/12/2005)
Živnostenský list z 30.3.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2005)
Vyhlásenie správcu vkladu z 22.3.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 04/12/2005)
Podpisový vzor - Martin Blochberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Pavol Havran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Ester Včeláková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Dipl. Ing. Franz Blochberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Date of updating data in databases:  02/06/2025

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