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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.:  3689/B-Zbl

Business name: 
Hotelová investičná spoločnosť, a.s.
 
Registered seat: 
Námestie 1. mája 5
Bratislava 811 06
 
Identification number (IČO): 
35 954 451
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/15/2005
 
Date of deletion: 
06/20/2007
 
Collection of documents: 
Živnostenský list z 25.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2005)
Vyhlásenie o splatení vkladov z 5.9.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/07/2005)
Podpisový vzor - Ivan Banič, Ing. Mária Maderová, Martin Havlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2005)
Účtovná závierka za rok 2005 - správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Účtovná závierka k 30.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2006)
Zápisnica zo zasadnutia predstavenstva z 30.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2006)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2007)
Účtovná závierka od 01 2007 do 06 2007, Správa nazávislého audítora zo dňa 23.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Návrh zmluvy o zlúčení zo dňa 15.12.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/15/2006)
Notárska zápisnica N 30/2005, Nz 38439/2005, NCRIs 37916/2005 z 19.8.2005 - Zakladateľská zmluva
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: 09/07/2005)
Znalecký posudok z 10.6.2005
Type of document: Expert statement
  (Delivered: 09/07/2005)
Znalecký posudok z 23.6.2005
Type of document: Expert statement
  (Delivered: 09/07/2005)
Znalecký posudok z 15.7.2005
Type of document: Expert statement
  (Delivered: 09/07/2005)
Návrh zmluvy o zlúčení spoločnosti Hotelová investičná spoločnosť, a.s. a spoločnosti Priemyselné združenie, spol. s r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2006)
Notárska zápisnica N 104/2006, Nz 49595/2006, NCRls 49303/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2006)
Návrh zmluvy o zlúčení medzi spoločnosťou Hotel Tatra, a.s. a spoločnosťou Hotelová investičná spoločnosť a.s. zo dňa 3.5.2007.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/03/2007)
Date of updating data in databases:  09/24/2021

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