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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.:  3763/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
CASTIS invest, s.r.o.
 
Registered seat: 
Družstevná 2
Bratislava 831 04
 
Identification number (IČO): 
35 969 245
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2005
 
Collection of documents: 
podpisový vzor predsedu predstavenstva - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
podpisový vzor člena predstavenstva- Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Živnostenský list č. OŽP-A/2005/49016-2/CR1 z 6.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2005)
Rozhodnutie dozornej rady o voľbe členov predstavenstva z 8.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2005)
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Peter Szivós
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Notárska zápisnica N 504/2005, Nz 52913/2005, NCR1s 52253/2005
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: 12/13/2005)
Podpisový vzor - Ing. Bohuš Kaliarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2006)
Zápisnica o priebehu rokovania dozornej rady z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Notárska zápisnica N 251/2006, Nz 40541/2006, NCR1s 40360/2006 z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2006)
Úplné znenie stanov z 17.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2006)
zápisnica z VZ zo dňa 16.7.2007 a prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
plnomoctenstvo pre Adrianu Jakubcovú
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
výročná správa spoločnosti za rok 2006,Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
zápisnica z DR zo dňa 16.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Návrh zmluvy o zlúčení medzi SKP GLOBAL, s.r.o., so sídlom Družstevná 2, Bratislava /zanikajúca spoločnosť/ a CASTIS invest, a.s., so sídlom Družstevná 2, Bratislava /nástupnícka spolopčnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/02/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora zo dňa 03.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Notárska zápisnica N 146/2008, Nz 23079/2008, NCRls 22838/2008 zodňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 147/2008, Nz 23080/2008, NCRls 22829/208 zo dňa 30.05.2008, zmluva o zlúčení medzi CASTIS invest, a.s. a SKP GLOBAL, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Notárska zápisnica N 145/2008, Nz 23078/2008, NCRls 22834/2008 zo dňa 30.05.2008, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Výročná správa za rok 2008, účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/29/2009)
Zápisnica z rokovania dozornej rady z 31.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Zápisnica zo dňa 21.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Zápisnica zo dňa 27.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2010)
Účtovná závierka za rok 2010, správa audítora ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Výročná správa za rok 2010 ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Zápisnica z valného zhromaždenia zo dňa 6.5.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Plná moc pre Adrianu Jakubcovú
Type of document: Other document
  (Delivered: 06/07/2011)
Stanovy z 10.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2007)
Podpisové vzory - Ing. Sven Harman, Ing. Eva Petríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2007)
Zápisnica z priebehu rokovania dozornej rady z 9.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2007)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 9:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Zápisnica z priebehu rokovania dozornej rady z 25.3.2008 o 10:00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Stanovy z 25.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2008)
Notárska zápisnica N 65/2010, Nz 9764/2010, NCRls 9926/2010 z 22.3.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Živnostenské listy z 23.3.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2010)
Rozhodnutie z 16.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
Plna moc- Adriana - Jakubcovaá zo dňa 08.03.2010
Type of document: Other document
  (Delivered: 06/29/2010)
Vyhlásenie správcu vkladov z 8.11.2005
Type of document: Other document
  (Delivered: 12/13/2005)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
ápisnica z valného zhromaždenia z 22.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Plná moc
Type of document: Other document
  (Delivered: 06/22/2012)
zápisnica z valného zhromaždenia 13.6.2013 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
výročná správa 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012, správa nezávislého audítora - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka 2012 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
plná moc 11.1.2012
Type of document: Other document
  (Delivered: 07/11/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Date of updating data in databases:  09/22/2022

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