Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  513/B-Zbl

Business name: 
RM - Systém Slovakia, a.s.
 
Registered seat: 
Zámocké schody 2/A
Bratislava 811 01
 
Identification number (IČO): 
31 343 384
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1993
 
Date of deletion: 
09/02/2003
 
Collection of documents: 
Notárska zápisnica N 391/2001, Nz 388/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Rozhodnutie Úradu pre finančný trh zo dňa 21.12.2001
Type of document: Other document
  (Delivered: 01/31/2002)
Podpisový vzor - Ing. Elena Osuská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Plnomocenstvo z 26.6.2002
Type of document: Other document
  (Delivered: 07/29/2002)
Plnomocenstvo z 27.3.2001
Type of document: Other document
  (Delivered: 07/29/2002)
Plnomocenstvo pre Ing. Pavla Páleníka
Type of document: Other document
  (Delivered: 07/29/2002)
Splnomocnenie pre Ing. Borisa Gubrianskeho
Type of document: Other document
  (Delivered: 07/29/2002)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Správa audítora a výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Audítorská správa o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Notárska zápisnica N 706/2002, Nz 681/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2002)
Zápisnica zo zasadnutia Dozornej rady zo dňa 12.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2002)
Podpisový vzor - JUDr. Darina Huttová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2002)
Návrh zmluvy o zlúčení spoločností RM - S Market, o.c.p., a.s. so spoločnosťou RM - Systém Slovakia, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2003)
Rozhodnutie predsedníčky predstavenstva z 30.6.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2003)
Zápisnica zo zasadania predstavenstva z 27.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2003)
Správa audítora o výsledku preskúmania návrhu zmluvy o zlúčení z 14.7.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2003)
Notárska zápisnica N 947/2003, Nz 71408/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Notárska zápisnica N 948/2003, Nz 71412/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Notárska zápisnica N 948/2003, Nz 71412/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2003)
Zmluva o zlúčení spoločností RM - S Market, o.c.p., a.s. /nástupnícka spoločnosť/ so spoločnosťou RM - Systém Slovakia, a.s. /zanikajúca spoločnosť/ zo dňa 18.8.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/20/2003)
Splnomocenstvo pre Ing. Pavla Krajča
Type of document: Other document
  (Delivered: 08/20/2003)
Plnomocenstvo pre Ing. Pavla Páleníka
Type of document: Other document
  (Delivered: 08/20/2003)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I z 15.07.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I zo 17.06.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Plnomocenstvo pre Ing. Pavla Krajča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2003)
Výpis z OR Bratislava I zo 04.06.2003
Type of document: Other document
  (Delivered: 08/01/2003)
Výročná správa a ročná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Date of updating data in databases:  06/28/2022

Searching by : business name | identification number
registered seat | registration number | name of a person