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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!

Section:  Sa Insert No.:  4017/B-Zbl

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

Business name: 
PROMENÁDA, a.s.
 
Registered seat: 
Tyršovo nábrežie 1
Košice 040 01
 
Identification number (IČO): 
35 908 467
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/25/2004
 
Collection of documents: 
podpisový vzor Propper
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2008)
podpisovy vzor Koluš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2008)
podpisový vzor Kasana
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2008)
podpisový vzor Buchala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2008)
plná moc
Type of document: Other document 		  (Delivered: 05/31/2008)
Vyhlásenie predstavenstva zo dňa 27.3.2008
Type of document: Other document 		  (Delivered: 04/17/2008)
Plná moc zo dňa 20.10.2007
Type of document: Other document 		  (Delivered: 04/17/2008)
Úplne znenie stanov zo dňa 27.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Stanovy - úplné znenie zo dňa 18.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2006)
Splnomocnenie - JUDr. Jozef Griščik
Type of document: Other document 		  (Delivered: 12/22/2006)
Notárska zápisnica N 777/2006, Nz 57433/2006, NCRls 57096/2006 + Stanovy, zo dňa 18.12.2006
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: 12/22/2006)
Splnomocnenie - JUDr. Jozef Griščík
Type of document: Other document 		  (Delivered: 12/19/2006)
Stanovy - úplné znenie zo dňa 30.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2006)
Znalecký posudok č. 019/2006
Type of document: Expert statement 		  (Delivered: 11/24/2006)
Rozhodnutie jediného spoločníka z 24.10.2006 + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2006)
Súhlas s menovaním a podpisový vzor - Ing. Ivan Propper, Ing. Martin Liptaj, Ing. Andrej Kasana, Ing. Igor Ďurica, Ing. Štefan Koluš, Mgr. Alexander Pistovčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 27.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Rozhodnutie jediného spoločníka spoločnosti (o zmluve o úvere, o dohode o vydaní a vyplnení biancozmenky, o zmluve o otvorení neodvolateľného dokumentárneho akreditívu, o zmluve o zriadení založného práva) zo dňa 30.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 06.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2005)
Podpisový vzor konateľa Ing. Martina Liptaja
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Podpisový vzor konateľa Ing. Ivana Proppera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Rozhodnutie jediného spoločníka zo dňa 29.11.05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Úplné znenie spoločnskej zmluvy zo dňa 29.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2005)
Živnostenský list z dňa 20.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2005)
Rozhodnutie jediného spoločníka z dňa 17.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2005)
Úplné znenie zakladateľskej listiny z 17.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
Úplné znenie Zakladateľskej listiny z dňa 8.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2005)
Rozhodnutie jediného spoločníka z dňa 8.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Zápisnica z valného zhromaždenia dňa 27.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Podpisové vzory - Mgr. Alexander Pistovčák, Ing. Štefan Koluš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Spoločenská zmluva zo dňa 29.10.2004
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: 11/23/2004)
Podpisový vzor konateľa spoločnosti - Ing. Milan Terényi, zo dňa 29.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2004)
Živnostenský list č. Žo-2004/11053/2/Z25 zo dňa 05.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2004)
Vyhlásenie správcu vkladu zo dňa 29.10.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2004)
Date of updating data in databases:  06/18/2025

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