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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.:  1813/B-Zbl

Business name: 
CAPITOL, akciová spoločnosť
 
Registered seat: 
Štefanovičova 4
Bratislava 811 04
 
Identification number (IČO): 
35 750 448
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/27/1998
 
Collection of documents: 
Notárska zápisnica N 418/2007 zo dňa 21.12.2007
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: 03/14/2008)
Notárska zápisnica N 177/2011 zo dňa 31.5.2011
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: 06/01/2011)
Notárska zápisnica N 307/2010 zo dňa 6.9.2010
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: 10/04/2010)
notárska zápisnica N 469/2014, Nz 19147/2014 zo dňa 10.04.2014
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: 06/09/2014)
Notárska zápisnica N 287/2008, zo dňa 22.10.2008
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: 12/01/2008)
Notárska zápisnica N 139/2007 zo dňa 20.6.2007
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: 06/22/2007)
Notárska zápisnica N 140/2007 zo dňa 20.6.2007
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: 06/22/2007)
Notárska zápisnica N 306/2010 zo dňa 6.9.2010
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: 10/04/2010)
Stanovy spoločnosti z 17.10.2016
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: 10/20/2016)
Notárska zápisnica N 225/2007 zo dňa 12.9.2007
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: 10/16/2007)
Notárska zápisnica N 304/2010 zo dňa 6.9.2010
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: 10/04/2010)
Notárska zápisnica N 378/2012
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: 06/26/2012)
59. Zasadnutie Dozornej rady zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2012)
32. zasadnutie dozornej rady - zápisnica z 18.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2006)
Rozhodnutie členov Dozornej rady zo dňa 10.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2011)
Notárska zápisnica N 233/2006, Nz 24845/2006, NCR1s 24809/2006 z 22.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2006)
39. Zasadnutie dozornej rady zo dňa 23.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2007)
Protokol z mimoriad. VZ z 9.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2006)
60. Ustanovujúce zasadnutie Dozornej rady zo dňa 9.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 18.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2015)
Notárska zápisnica N 1816/2016, Nz 36850/2016, NCRls 37789/2016 z 13.10.2016, mimoriadne valné zhromaždenie, prezenčná listina, plnomocenstvo, výpis z OR, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2016)
Mimoriadne valné zhromaždenie - zápisnica zo dňa 12.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2009)
48.Zasadnutie dozornej rady zo dňa 25.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
Notárska zápisnica N 1063/2013, Nz 29189/2013, NCRls 29771/2013 z 28.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2014)
Protokol - 63. zasadnutie dozornej rady z 14.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2013)
Zápisnica z valného zhromaždenia z 15.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
Rozhodnutie členov dozornej rady z 27.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2014)
Zápisnica z valného zhromaždenia zo dňa 16.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2018)
Zápisnica z valného zhromaždenia zo dňa 18.4.2018 o 16:30
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2018)
87. zasadnutie dozornej rady zo dňa 18.4.2018 o 16h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2018)
88. zasadnutie dozornej rady zo dňa 18.4.2018 o 17h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2018)
Notárska zápisnica N 335/2013, Nz 11571/2013, NCrls 11847/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
Zápisnica - 64. zasadnutie dozornej rady z 15.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
rozhodnutie zo dňa 23.09.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
Mimoriadne valné zhromaždenia - zápisnica zo dňa 17.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
49. Zasadnutie dozornej rady zo dňa 17.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
Zápisnica 68. zasadnutie dozornej rady z 26.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
Zápisnica z 69. zasadnutia dozernej rady z 10.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2014)
Zápisnica z 70. zasadnutia dozornej rady z 10.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2014)
Stanovy zo dňa 1.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2009)
úplné znenie stanov z 28.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2014)
Stanovy zo dňa 6.9.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2010)
Úplné znenie stanov z 15.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2006)
Úplné znenie stanov z 15.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2013)
Notárska zápisnica Nz 501/02-A
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2003)
Stanovy zo dňa 2.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2011)
Stanovy zo dňa 9.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2012)
Podpisový vzor prokuristu - JUDr. Ľuboš Tóth, zo dňa 20.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2018)
Podpisové vzory - Ing. Patrik Granec, Ing. Martin Trník, JUDr. Dagmar Valovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2003)
Podpisový vzor prokuristu - Helena Nováková, zo dňa 4.1.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Podpisový vzor - RNDr. Peter Mocker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2006)
Podpisový vzor - Mgr. Igor Šmatlák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2006)
Podpisový vzor člena predstavenstva - Ing. Patrik Granec zo dňa 23.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2007)
zápisnica z valného zhromaždenia zo dňa 10.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2014)
vzdanie sa funkcie zo dňa 11.04.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2014)
Podpisový vzor predsedu predstavenstva - Ing. Branislav Černý zo dňa 13.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Podpisové vzory členov predstavenstva - RNDr. Peter Mocker, Ing. Peter Daubner, zo dňa 13.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Udelenie prokúry a vymenovanie prokuristu - JUDr. Ľuboša Tótha, zo dňa 19.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2018)
zápisnica z valného zhromaždenia zo dňa 22.03.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Rozhodnutie jediného akcionára zo dňa 16.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2012)
Správa audítora pre akcionárov spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Výročná správa za rok 2007, Vyhlásenie člena predstavenstva zo dňa 16.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2008)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
výročná správa 2008, čestné vyhlásenie 13.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2009)
Výročná správa za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2011)
Výročná správa za rok 2011, Čestné vyhlásenie predstavenstva, Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2014)
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: 12/11/2014)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2010)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2016 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Zasadnutie dozornej rady - zápisnica zo dňa 10.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2007)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
zápisnica z dozornej rady zo dňa 30.05.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Výročná správa za rok 2001, ktorá obsahuje hospodárske výsledky spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2002)
Správa o podnikateľskej činnosti v roku 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Rozhodnutie Národnej banky Slovenska zo dňa 6.4.2011
Type of document: Other document
  (Delivered: 06/01/2011)
plnomocnenie zo dňa 07.05.2014
Type of document: Other document
  (Delivered: 06/09/2014)
Splnomocnenie pre JUDr. Ľuboša Tótha, zo dňa 17.4.2018
Type of document: Other document
  (Delivered: 04/26/2018)
Udelenie prokúry - Helene Novákovej zo dňa 4.1.2007
Type of document: Other document
  (Delivered: 01/09/2007)
plnomocenstvo zo dňa 01.10.2014
Type of document: Other document
  (Delivered: 04/22/2016)
Rozhodnutie NBS ODT-11326/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2014)
Osvedčenie o živnostenskom oprávnení z 13.6.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2013)
Návrh zmluvy o zlúčení medzi spoločnosťami CAPITOL, a.s., so sídlom Ružová dolina 6, 821 08 Bratislava (nástupnícka spoločnosť) a VIENNA FINANCE, s.r.o., so sdílom Rajská 15/A, 815 20 Bratislava (zanikajúca spoločnosť
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 08/05/2010)
Date of updating data in databases:  01/26/2023

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