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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!
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Section:  Sa Insert No.:  3881/B-Zbl

Business name: 
1. Ružomberská lyžiarska, a.s.
 
Registered seat: 
Pri starej prachárni 14
Bratislava 831 04
 
Identification number (IČO): 
36 361 844
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/23/2006
 
Collection of documents: 
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2017)
Notárska zápisnica N 734/2016, Nz 24935/2016, NCRls 25660/2016 z 13.7.2016 rozhodnutie jediného akcionára, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2016)
suhlas s menovanim a podpisovy vzor F.Farago.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2015)
suhlas s menovanim a podpisovy vzor P.Rakucak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2015)
suhlas s menovanim a podpisovy vzor L.Kudlička.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2015)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2015)
Notárska zápisnica N 14/2009 Nz 3568/2009 NCRls 3651/2009 zo dňa 05.02.2009
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: 02/27/2009)
živnostenský list zo dňa 01.08.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/12/2008)
živnostenský list zo dňa 07.07.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/12/2008)
Živnostenský list zo dňa 07.07.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/12/2008)
Vyhlásenie správcu vkladu z 15.5.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/15/2006)
Živnostenský list č. OŽP-A/2006/18211-2/CR1 z 10.5.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2006)
Notárska zápisnica N 157/2006, Nz 14882/2006, NCR1s 14777/2006 z 19.4.2006
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: 05/15/2006)
Date of updating data in databases:  01/22/2026

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