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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.:  3662/B-Zbl

Business name: 
PLAZMA MEDIA SK, a.s.
 
Registered seat: 
Handlovská 16/A
Bratislava 851 01
 
Identification number (IČO): 
35 950 218
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/13/2005
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 14.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
zápisnica z valného zhromaždenia zo dňa 26.06.2008, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2008)
Čestné prehlásenie a podpisový vzor - Beata Lendvai zo dňa 12.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2007)
Čestné vyhlásenie a podpisový vzor - Ing. Alica Cséfalvayová zo dňa 03.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2007)
Odstúpenie z funkcie - Peter Grečuš zo dňa 03.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
Súvaha a výkaz 2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2007)
Zápisnica z valného zhromaždenia zo dňa 12.7.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2006)
Zápisnica z valného zhromaždenia zo dňa 9.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2005)
Notárska zápisnica č. N 352/2005 Nz 33744/2005 NCRls 33246/2005 z 20.7.05
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: 08/09/2005)
Živnostenský list č. Žo-2005/34035/2/Z63 z 02.08.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2005)
Čestné vyhlásenie predsedu predstavenstva a podpisový vzor - JUDr. Lubomír Němeček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2005)
Date of updating data in databases:  04/24/2025

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