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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.:  2423/B-Zbl

Business name: 
R 49, a.s.
 
Registered seat: 
Tolstého 9
Bratislava 811 06
 
Identification number (IČO): 
35 786 591
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/20/2000
 
Date of deletion: 
05/31/2007
 
Collection of documents: 
Notárska zápisnica N 607/02, Nz 587/02 a stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2003)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Správa audítora za rok2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2002)
Podpisový vzor - Mgr. Vlasta Sulková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2002)
Notárska zápisnica N 98/2003, 27651/2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Notárska zápisnica N 607/02, Nz 587/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2003)
Zápisnica z valného zhromaždenia zo dňa 9.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Správa audítora k účtovnej závierke za rok 20022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Zoznam akcionárov k 9.12.2003
Type of document: Other document
  (Delivered: 12/16/2003)
Účtovná závierka k 31.12.2003, výročná správa za rok 2003 a správa nezávislého audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2004)
Správa nezávislého audítora o overení účtovnej závierky za rok 2004, Účtovná závierka k 31.12.2004, Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Návrh zmluvy o zlúčení spoločnosti R 49, a.s. a spoločnosti BSRS-správcovská, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2006)
Správa audítora, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Návrh zmluvy o zlúčení medzi spoločnosťou R 49, a.s. a spoločnosťou GLOBREAL 49, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/10/2007)
Správa nezávislého audítora za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2007)
účtovná závierka za rok 2007, výročná správa o činnosti spoločnosti za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2008)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Notárska zápisnica N 44/2007, Nz 19470/2007, NCRls 19387/2007, účtovná závierka za rok 2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/23/2007)
Notárska zápisnica N 45/2007, Nz 19472/2007, NCRls 19389/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Zápisnica zo zasadnutia predstavenstva z 30.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2006)
Notárska zápisnica N 102/2006, Nz 49558/2006, NCRls 49269/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2004, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Date of updating data in databases:  09/14/2021

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