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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  4137/B-Zbl

Business name: 
Upside Down, a. s.
 
Registered seat: 
Laurinská 4
Bratislava 811 01
 
Identification number (IČO): 
36 781 215
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/24/2007
 
Date of deletion: 
03/06/2012
 
Collection of documents: 
Notárska zápisnica N 232/2007, Nz 13130/2007, NCRls 13123/2007, 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: 05/17/2007)
Vyhlásenie správcu vkladu z 4.4.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 05/17/2007)
Živnostenský list z 26.4.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2007)
Podpisové vzory - Ing. Ladislav Šmárik, Ing. Vanda Mravcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2007)
Stanovy a.s. z 18.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2009)
Rozhodnutie predstavenstva z 19.8.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2009)
Zápisnica z valného zhromaždenia z 7.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2009)
Podpisové vzory - Silvia Halecká, Rastislav Pitko, Ing. Tomáš Jaššo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
Živnostenský list z 8.9.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Notárska zápisnica N 911/2008, Nz 36816/2008, NCRls 36466/2008, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
Účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 31.8.2009, vyhlásenie členov predstavenstva zo dňa 16.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Plnomocenstvo pre spoločnosť PROLEGAL, s.r.o. zo dňa 17.6.2009
Type of document: Other document
  (Delivered: 11/16/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 28.09.2009, vyhlásenie členov predstavenstva zo dňa 16.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
účtovná závierka 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Uznesenie zo dňa 23.01.2012
Type of document: Other document
  (Delivered: 05/25/2012)
Date of updating data in databases:  06/30/2022

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