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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10378/N-Zbl

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

Business name: 
F.I.C. INVESTMENTS, a.s.
 
Registered seat: 
Dunajská 31
Bratislava 811 08
 
Identification number (IČO): 
44 384 823
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/09/2008
 
Collection of documents: 
Zakladatežská zmluva + 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: 09/12/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/12/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2008)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2008)
Rozhod. predst.+dod. č. 2
Type of document: Other document
  (Delivered: 07/08/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2009)
Výročná správa za r.2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
Podpisový vzor predsedu predstavenstva - JUDr. Erika Csekes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2011)
N169/2011-osvedčenie o rozhod. akcionára + stanovy
Type of document: Other document
  (Delivered: 10/17/2011)
Date of updating data in databases:  07/30/2021

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