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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10508/L-Zbl

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

Business name: 
ANGELO,SIMON & PARTNERS, a.s.
 
Registered seat: 
Klincová 37/B
Bratislava 821 08
 
Identification number (IČO): 
36 632 074
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/10/2004
 
Collection of documents: 
NZ 35979/2012 zo dňa 4/10/2012 osvedčnie MVZ
Type of document: Other document 		  (Delivered: 10/24/2012)
NZ 4822/2012 zo dňa 10/2/2012 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 02/28/2012)
účtovná závierka 2010 + zápisnica z VZ zo dňa 15/12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2011)
rozhodnutie štat. orgánu zo dňa 14/12/09
Type of document: Other document 		  (Delivered: 12/18/2009)
stanovy zo dňa 14/12/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
účtovná závierka 2008 + zápisnica z VZ zo dňa 14/12/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Zápisnica z MVZ z 12/12/06, Osvedčenie o MVZ-NZ 57745/06 z 19/12/06
Type of document: Other document 		  (Delivered: 01/09/2007)
Podpisový vzor: Ing. P. Bachlet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2007)
Rozhodnutie z ÚpRSO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/09/2007)
Úplné znenie Stanov z 12/12/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2007)
Zápis val. zhromaždenia, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
osvedčenie o priebehu a výsledku mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2005)
zakladateľská zmluva+stanovy
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: 10/11/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/11/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2004)
Date of updating data in databases:  04/24/2025

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