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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.:  4072/B-Zbl

Business name: 
PALMA Group, a.s.
 
Registered seat: 
Račianska 76
Bratislava 836 04
 
Identification number (IČO): 
36 731 153
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/27/2007
 
Date of deletion: 
12/01/2012
 
Collection of documents: 
Notárska zápisnica N 1179/2012, Nz 46267/2012, NCRls 47221/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
Notárska zápisnica N 1180/2012, NZ 46270/2012, NCRls 47291/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
Notárska zápisnica N 1178/2012, Nz 46256/2012, NCRls 47211/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
Projekt rozdelenia z 2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/25/2012)
Zápisnica z valného zhromaždenia z 29.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Konsolidovaná výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Podpisové vzory - JUDr. Daniel Pleva, Peter Mikóczy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2012)
Rozhodnutie dozornej rady č. 01/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2012)
Notárska zápisnica N 184/2009, Nz 23369/2009, NCRls 23777/2009, zo dňa 9.7.2009
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: 07/12/2011)
Zápisnica z valného zhromaždenia zo dňa 9.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Konsolidovaná výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Zápisnica z valného zhromaždenia zo dňa 29.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Konsolidovaná výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Zápisnica č. 01/2011 zo zadadnutia Dozornej rady z 4.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2011)
Zápisnica č. 10/2010 zo zasadnutia dozornej rady z 13.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2010)
Podpisový vzor - Ing. Fridrich Rácz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2010)
vzdanie sa funkcie člena predstavensva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2010)
Podpisový vzor - Ing. Robert Balheim
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2010)
Zápisnica č. 04/2010 zo zasadnutia Dozornej rady z 25.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2010)
Konsolidovaná výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
Zápisnica z valného zhromaždenia z 28.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
Notárska zápisnica N 190/2010, NZ 23869/2010, NCRls 24246/2010, stanovy a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Stanovy a.s. z 28.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2010)
Volebný poriadok pre voľbu a odvolávanie členov dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Zápisnica o priebehu druhého kola volieb členov dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Podpisový vzor - Ing. Viera Mikulcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2010)
Zápisbnica č. 01/2010 zo zasadnutia dozornej rady z 1.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2010)
Podpisové vzory - Ing. Roman Závodský, Ing. Eva Páleníková, Ing. Roland Braniša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2010)
Zápisnica z mimoriadneho valného zhormaždenia z 16.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
Zápisnica o priebehu druhého kona volieb členov dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
úplné znenie stanov 16.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2009)
notárska zápisnica 25.11.2009
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: 12/03/2009)
Zápisnica 9/2009 zo zasadnutia Predstavenstva spoločnosti zo dňa 23.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2009)
PREZENČNÁ LISTINA zo zasadnutia Predstavenstva spoločnosti zo dňa 20.01.2009
Type of document: Other document 		  (Delivered: 02/20/2009)
OSVEDČENIE O OPRÁVNENÍ NA PREVÁDZKOVANIE VEREJNÉHO SKLADU zo dňa 17.12.2008
Type of document: Other document 		  (Delivered: 02/20/2009)
STANOVY AKCIOVEJ SPOLOCNOSTI Úplné znenie zo dňa 20.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2009)
Zápisnica 3/2009 zo zasadnutia Predstavenstva spoločnosti zo dňa 23.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2009)
Čiastočný výpis zo zápisnice z mimoriadneho VZ 12.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Notárska zápisnica, N396/2008, osvedčenie o priebehu časti mimoriadného valného zhromaždenia, 12.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
Notárska zápisnica, N406/2008, Zmluva o zlúčení obchodných spoločnsotí, 15.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
Stanovy akciovej spoločnosti, 15.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2008)
Živnostenský list č. OŽP-A/2008/32523-11, 12, 13, 10, 9, 8, 6, 5, 7, 4, 3, 2, 16.07.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2008)
Návrh zmluvy o zlúčení spoločnosti PALMA Group, A.s. a PALMA - AGRO akciová spoločnosť Sečovce
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/06/2008)
Notárska zápisnica N 187/2008, NZ 26774/2008, NCRls 26490/2008, stanovy z 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Rozhodnutie č. 2878/2008-ÚRŽD/Kr z 30.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Rozhodnutie č. 2879/2008-ÚRŽD/Kr z 30.6.2008 a povolenie č. 1349/2008/P
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Rozhodnutie č. 2881/2008-ÚRŽD/Kr z 30.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Rozhodnutie č. 2880/2008-ÚRŽD/Kr zo dňa 30.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Rozhodnutie č. 2877/2008-ÚRŽD/Kr z 30.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Licencia č. 1282/2008/L
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Licencia č. 1283/2008/L
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Povolenie č. 1347/2008/P
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Úrad pre reguláciu železničnej dopravy - Povolenie č. 1348/2008/P
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Rozhodnutie úradu pre reguláciu sieťových odvetví - Povolenie č. 2008T 0394
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2008)
Návrh zmluvy o zlúčení medzi PALMA Group, a.s. /nástupnícka spoločnosť/ a PALMA-TUMYS a.s. Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/05/2008)
Vyhlásenie o splatení vkladu z 21.04.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/24/2008)
Úplné znenie stanov a.s. z 18.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2008)
Notárska zápisnica NCRls 16137/2008, N 336/2008, Nz 16222/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2008)
Notárska zápisnica N 1022/2007, Nz 48266/2007, NCRls 47902/2007, stanovy z 21.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2008)
Živnostenský list č. OŽP-A/2007/03054-2/CR1 zo dňa 12.1.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2007)
Vyhlásenie správcu vkladu z 10.1.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/23/2007)
Notárska zápisnica N 1/2007, Nz 516/2007, NCRls 506/2007
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: 01/23/2007)
Súhlas s menovaním a podpisový vzor - Ing. Viktor Levkanič, Ing. Peter Gabalec, Ing. Viera Plavčanová, Mgr. Martin Kvietik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2007)
Date of updating data in databases:  02/06/2026

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