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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.:  387/B-Zbl

Business name: 
Imperial Tobacco Slovakia a.s.
 
Registered seat: 
Galvaniho 7/A
Bratislava 824 53
 
Identification number (IČO): 
31 322 093
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Notárska zápisnica č. N 70/2002, NZ 64/2002.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2002)
Notárska zápisnica č. N 233/2001, NZ 211/2001.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2002)
Podpisový vzor - Andreas Landt.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2002)
Podpisové vzory - Michael Pietz, Gary Aldridge, Torsten Timm, RNDr. Pavol Štefánik.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2002)
Notárska zápisnica č. N 384/2002, NZ 345/2002.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2002)
Zápisnica z volieb zo dňa 15.10.2002.
Type of document: Other document
  (Delivered: 12/02/2002)
Úplné znenie stanov zo dňa 21.11.2002.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2002)
Výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2003)
Účtovná závierka za rok 2002 a Správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2003)
úplné znenie stanov zo dňa 18.8.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2003)
podpisový vzor Ian Alistair Ross zo dňa 28.8.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2003)
notárska zápisnica N 238/2003, Nz 71563/2003 zo dňa 18.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2003)
podpisový vzor Adam Britner zo dňa 20.8.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2004)
podpisový vzor Richard Gretler zo dňa 30.8.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2004)
notárska zápisnica N 212/2004, Nz 68697/2004 zo dňa 8.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2004)
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2004)
úplné znenie stanov zo dňa 30.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
notárska zápisnica N 201/2004, Nz 27398/2004 zo dňa 30.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2004)
Podpisový vzor - Ing. Dušan Starý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2004)
Rozhodnutie zo dňa 13.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2004)
Zápisnica zo zasadnutia Volebnej komisie zo dňa 8.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2004)
Notárska zápisnica N 23/2005, Nz 7049/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2005)
Úplné znenie stanova a.s. z 16.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2005)
Výpis zo živnostenského registra z 21.6.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/08/2005)
Stanovy z 2.8.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2005)
Notárska zápisnica N 507/2005, Nz 35710/2005, NCRIs 35205/2005 z 2.8.2005 - Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Správa audítora k účtovnej závierke a účtvoná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2005)
Rozhodnutie spoločnosti o schválení účtovnej závierky za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2005)
Výročná správa spoločnosti za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2005)
Plnomocenstvo zo dňa 08.02.2005- Mgr. Zuzana Petrášová
Type of document: Other document
  (Delivered: 03/24/2005)
Úplné znenie stanov zo dňa 24.03.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2005)
Odpis notárskej zápisnice zo dňa 24.03.2005
Type of document: Other document
  (Delivered: 03/24/2005)
Podpisový vzor - Ing. Róbert Béreš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Rozhodnutie z 22.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
Notárska zápisnica N 5/06, Nz 1186/06, NCRls 1159/06
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: 01/20/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2006)
Rozhodnutie zo dňa 6.2.06, Výročná správa za rok 2005, Účtovná závierka k 30.9.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Plnomocenstvo zo dňa 20.10.05
Type of document: Other document
  (Delivered: 02/09/2006)
Rozhodnutie jediného akcionára z 13.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2005)
Úplné znenie stanov z 13.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
Notárska zápisnica N 5/2006, Nz 1186/2006, NCR1s 1159/2006 z 13.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Podpisový vzor - Branislav Drusc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Rozhodnutie jediného akcionára z 13.1.2006 + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Účtovná závierka za obdobie od 01.10.2005 do 30.09.2006, Výročná správa za rok 2006, Správa nezávislého audítora, Rozhodnutie spoločnosti zo dňa 14.02.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2007)
výročná správa k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2008)
správa nezávislého audítora k 30.09.2007 zo dňa 29.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2008)
výročná správa, účtovná závierka 30.9.2008, správa nezávislého audítora 11/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2009)
účtovná závierka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2008)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka za rok 2011, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2012)
Rozhodnutie z 13.9.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2011)
Rozhodnutie z 19.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2012)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Zápisnica zo zasadnutia volebnej komisie z roku 2009.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Zápisnica zo zasadnutia volebnej komisie .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Zápisnica zo spoločného zasadnutia predstavenstva a odborov.organizácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
plnomocenstvo zo dňa 22.01.2013
Type of document: Other document
  (Delivered: 01/15/2014)
výročná správa spoločnosti k 30.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2014)
Účtovná závierka k 30.09.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2011)
Úplné znenie stanov a.s. z 5.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2013)
Výročná správa za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2013)
Výročná správa k 30.09.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2011)
Výročná správa za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Výročná správa za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2016)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2016)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2017)
Výročná správa za obdobie 10/2015 - 09/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Schválená účtovná závierka za obdobie 10/2014 - 09/2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 10/2017 - 09/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2019)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Výročná správa za obdobie 10/2016 - 09/2017.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2017)
Výročná správa za obdobie 10/2017 - 09/2018.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2020)
Výročná správa za obdobie 10/2018 - 09/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 01/23/2020)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Výročná správa za obdobie 10/2019 - 09/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
Schválená účtovná závierka za obdobie 10/2019 - 09/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2021)
Date of updating data in databases:  09/21/2021

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