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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1377/V-Zbl

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

Business name: 
SHIFT CAPITAL, a.s.
 
Registered seat: 
Tomášikova 64
Bratislava 831 04
 
Identification number (IČO): 
36 607 070
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/11/2006
 
Collection of documents: 
Stanovy - uplne znenie.zep
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: 01/24/2014)
Rozhodnutie jedineho spolocnika spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Dodatok c. 1 k rozhodnutiu jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Vzdanie sa funkcie Cubillo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Vzdanie sa funkcie Fentanes.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Vzdanie sa funkcie Galindo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie Rakicka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie Tkac.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie L. Cernak st..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie Oravcova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie Magyarics.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Suhlas s ustanovenim do funkcie Filip Cernak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2014)
Pisomne vyhlasenie statutarneho organu o jedinom akcionarovi spolocnosti.zep
Type of document: Other document
  (Delivered: 08/28/2013)
Účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2012)
Notárska zápisnica č. N 192/2011, Nz 7565/2011, NCR1s 7776/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2010)
Notárska zápisnica N 40/2008, Nz 9360/2008, NCRls 9287/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2009)
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: 12/21/2007)
Notárska zápisnica N 6499/2007
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: 12/21/2007)
Podpisový vzor člena predstavenstva – M. O. Gómez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
Notárska zápisnica č. N 6181/2006, Nz 48412/2006, NCRls 48105/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2007)
Notárska zápisnica č. N 17/2006, Nz 5974/2006, NCRls 6059/2006
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: 06/19/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/19/2006)
Výpis z OR spoločnosti GENERACIÓN EÓLICA INTERNACIONAL, S.L.
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre E. O. Goméza
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre Ing. R. Aschmanna
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre Ing. R. Aschmanna
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre Ing. R. Aschmanna
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre Ing. R. Aschmanna
Type of document: Other document
  (Delivered: 06/19/2006)
Plná moc pre Ing. R. Aschmanna
Type of document: Other document
  (Delivered: 06/19/2006)
Živnostenský list č. OŽP-C/2006/04758-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2006)
Date of updating data in databases:  06/13/2024

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