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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  291/S-Zbl

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

Business name: 
Banka Slovakia, a.s.
 
Registered seat: 
Suché mýto 1
Bratislava 811 03
 
Identification number (IČO): 
31 634 419
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/09/1995
 
Collection of documents: 
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2003)
NZ 40949/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2003)
valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2003)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
NZ 67642/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2003)
valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2003)
NZ 112211/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2003)
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: 12/18/2003)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2004)
účtovná závierka +správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
rozhodnutie Národnej banky Slovenska
Type of document: Other document
  (Delivered: 08/09/2004)
rozhodnutie Národnej banky
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/11/2005)
notárska zápisnica o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2005)
zmena stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2003)
NZ 353/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2003)
zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2003)
Date of updating data in databases:  07/04/2022

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