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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.:  285/B-Zbl

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

Business name: 
Rádio VIVA, a.s.
 
Registered seat: 
Mojš 191
Mojš 010 01
 
Identification number (IČO): 
17 336 996
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/30/1991
 
Collection of documents: 
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Notárska zápisnica N 647/2002, Nz 647/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Zápisnica z valného zhromaždenia zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Pozvánka na valné zhromaždenie dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 21.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Podpisové vzory - Andrej Hryc, Veronika Hrycová, Mikuláš Čurik, Ing. Martin Struss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2002)
Súvaha v plnom rozshau k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2004)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2004)
Notárska zápisnica N 124/2004, Nz 17076/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2004)
Notárska zápisnica N 458/04, Nz 57450/04 zo dňa 12.7.2004
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: 07/12/2004)
Stanovy zo dňa 12.7.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2004)
Notárska zápisnica N 549/04, Nz 66779/04 zo dňa 26.8.2004
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: 08/27/2004)
Znalecky posudok zo dňa 20.8.2004
Type of document: Expert statement
  (Delivered: 08/27/2004)
Notárska zápisnica N 22/05, Nz 1993/05, NCRls 1986/05 zo dňa 18.1.2005
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: 01/24/2005)
Notárska zápisnica N 193/2005, Nz 66292/2005, NCR1s 65501/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Vyhlásenie predsedu predstavenstva o rozsahu splatenia základného imania z 20.12.2005
Type of document: Other document
  (Delivered: 12/21/2005)
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor - Dušan Budzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Podpisový vzor - Ľuboš Černák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
Notárska zápisnica N 236/2006, NZ 41768/2006, NCRIs 41574/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Notárska zápisnica N 236/2006, Nz 41768/2006, NCRls 41574/2006 zo d§a 24.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Úplné znenie stanov zo dňa 25.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2009)
Súhlas s ustanovením do funkcie predsedu predstavenstva a podpisový vzor - Mgr. Róbert Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2009)
Notárska zápisnica N 31/2009, Nz 28828/2009, NCRls 29270/2009 zo dňa 26.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2009)
Úplné znenie stanov zo dňa 27.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2009)
Ust. do funkcie a podpisový vzor - Ing. Bohumír Zvrškovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Ust. do funkcie a podpisový vzor - Jana Náhliková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Ust. do funkcie a podpisový vzor - Peter Remiáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Rozhodnutie jediného akcionára z 18.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2011)
Podpisový vzor predsedu predstavenstva - JUDr. Miloslav Kukučka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2011)
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Rozhodnutie jediného akcionára z 24.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
Podpisový vzor člena dozornej rady - Ing. Helena Šalingová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Stanovy z 24.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2011)
Notárska zápisnica N 317/2012, NZ 10415/2012, NCRls 10684/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2012)
Podpisový vzor podpredsedu predstavenstva - JUDr. Michal Mišík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Podpisový vzor predsedu predstavenstva - Martin Hoffman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Listina prítomných akcionárov z 16.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Notárska zápisnica N 714/2012, Nz 9491/2012, NCRls 9743/2012 z 16.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Podpisový vzor predsedu predstavenstva - Martin Hoffman, zo dňa 20.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2012)
Podpisový vzor predsedu predstavenstva - JUDr. Michal Mišík, zo dňa 20.4.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2012)
Osvedčenie rozhodnutia jediného akcionára zo dňa 16.4.2012 - formou Notárskej zápisnice N 1012/2012, Nz 13186/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2012)
Čestné vyhlásenie predstavenstva zo dňa 20.4.2012
Type of document: Other document
  (Delivered: 05/03/2012)
Podpisový vzor - Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Zápisnica z valného zhromaždenia z 7.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2012)
Stanovy z 7.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2012)
Date of updating data in databases:  08/11/2022

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