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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.:  3717/B-Zbl

Business name: 
Prvá vodárenská, a.s.
 
Registered seat: 
Sládkovičova 7
Bratislava 811 06
 
Identification number (IČO): 
35 960 124
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/2005
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
výročná správa 2008, audit výročnej správy 11.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2009)
Návrh zmluvy o zlúčení medzi spoločnosťou Stredoslovenská vodárenská prevádzková spoločnosť, a.s., so sídlom Partizánska cesta 5, Banská Bystrica a Prvá vodárenská, a.s. so sídlom Sládkovičova 7, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/11/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/11/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2009)
Účtovná závierka za rok 2007,Správa nezávislého audítora 31.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2009)
Rozhodnutie jediného akcionára, 31.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2007)
Podpisový vzor - RNDr. Tomáš Paclík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2007)
Úplné znenie stanov a.s. v znení dodatku č.1 zo dňa 2.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Účtovná závierka za obdobie od 10/2005 do 12/2005, Správa audítora zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Podpisový vzor - JUDr. Juraj Tomášek, RNDr. Tomáš Paclík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2005)
Notárska zápisnica z dňa 7.9.2005, N 465/2005, Nz 41331/2005, NCRls 40761/2005
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: 10/18/2005)
Zápisnica zo zasadnutia dozornej rady z dňa 7.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Živnostenský list z dňa 29.9.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2005)
Vyhlásenie správcu vkladu z dňa 7.9.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Date of updating data in databases:  03/20/2025

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