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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3739/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AF REALITY II, a.s.
 
Registered seat: 
Námestie SNP 4
Piešťany 921 01
 
Identification number (IČO): 
35 964 391
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2005
 
Collection of documents: 
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania z 2.1.2006
Type of document: Other document
  (Delivered: 01/03/2006)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2008)
Účtovná závierka za rok 2006, správa audítora o overení účtovnej závierky za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Správa nezávislého audítora o audite účtovnej závierky za rok 2005 zo dňa 31.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za obdobie od 11/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Podpisový vzor - Ing. Martin Thomay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2007)
Notárska zápisnica N 686/2007, Nz 33715/2007, NCRls 33489/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2007)
Úplné znenie stanov a.s. z 13.02.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2012)
Podpisové vzory - Ing. Radovan Šillo, JUDr. Marián Čičmanec, Ing. Ľubomír Erdziak, Viera Čičmancová, JUDr. Ingrid Šillová, Štefan Stanko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2012)
Notárska zápisnica N 960/2012, Nz 5076/2012, NCRls 5198/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2012)
Podpisové vzory - Ing. Vladimír Podolinský, Ing. Róbert Urík, Ing. Július Strapek, Ing. Roman Boda, Ing. Miroslav Fedor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2005)
Vyhlásenie správcu vkladu zo dňa 16.11.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/16/2005)
Živnostenský list č. Žo-2005/42880/2/Z21 zo dňa 18.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/16/2005)
Rozhodnutie zakladateľov - N 261/05, Nz 51521/05, NCRls 50905/05 zo dňa 31.10.2005, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Zakladateľská zmluva - Notárska zápisnica N 231/2005, Nz 47239/2005, NCRls 46631/2005 zo dňa 10.10.2005
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: 11/18/2005)
Date of updating data in databases:  05/25/2022

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