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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.:  2141/B-Zbl

Business name: 
SLOVFOTO a.s.
 
Registered seat: 
Hattalova 12
Bratislava 831 03
 
Identification number (IČO): 
34 110 551
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/26/1999
 
Date of deletion: 
10/28/2020
 
Collection of documents: 
Podpisové vzory - Marcela Idlbeková, Anton Kmec, Karol Kondrk, Jozef Kalka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2002)
Podpisové vzory - Ing. Pavol Maruniak, Vladimír Neumann, Ing. Mikuláš Gál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2003)
zápisnica z valného zhromaždenia zo dňa 17.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2005)
Výročná správa za rok 2005, Správa audítora o overení účtovnej závierke za rok 2005, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
účtovná závierka za rok 2006, správa audítora, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Účtovná závierka za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2012)
Rozhodnutia jediného akcionára z 29.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
Notárska zápisnica N 29/2006, Nz 11935/2006, NCR1s 11861/2006 z 29.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
Stanovy akciovej spoločnosti
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: 10/23/2003)
Notárska zápisnica Nz 20313/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2003)
Notárska zápisnica Nz 95/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Uznesenie Okresného súdu Bratislava I. 36CbR/321/2017-21
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/30/2019)
Date of updating data in databases:  08/05/2022

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