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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.:  3639/B-Zbl

Business name: 
MartiSlavia a.s.
 
Registered seat: 
Panenská 13
Bratislava 811 03
 
Identification number (IČO): 
35 945 672
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/15/2005
 
Date of deletion: 
07/24/2013
 
Collection of documents: 
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/26/2013)
Rozhodnutie jediného akcionára zo dňa 22.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2012)
Účtovná závierka 2010 a Správa nezávislého audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
Vyhlásenie predsedu predstavenstva spoločnosti zo dňa 26.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
Rozhodnutie jediného spoločníka zo dňa 26.09.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2011)
Plná moc - Lukáša Meravého zo dňa 26.09.2011
Type of document: Other document
  (Delivered: 10/31/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2010)
Rozhodnutie jediného spoločníka , vyhlásenie zo dňa 26.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2010)
Účtovná závierka k 31.12.2008 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2010)
Vyhlásenie predsedu predstavensva spoločnosti z 11.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2010)
Úplné znenie Stanov spoločnosti ku dňu 20.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2007)
Plnomocenstvo zo dňa 25.10.2007
Type of document: Other document
  (Delivered: 11/28/2007)
Výročná správa a účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2007)
Úplne znenie stanov ku dňu 14.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2007)
Plnomocenstvo zo dňa 12.07.2007
Type of document: Other document
  (Delivered: 08/21/2007)
podpisový vzor člena predstavenstva Rolf Hugo Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2005)
úplné znenie stanov zo dňa 7.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2005)
N 384/2005, Nz 52684/2005, NCRIs 52001/2005 zo 7.11.2005 - Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
živnostenský list z 1.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/08/2005)
podpisový vzor Bernhard Schleich, Reto Leuenberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2005)
notárska zápisnica z 16.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2005)
Date of updating data in databases:  02/09/2025

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