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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.:  3568/B-Zbl

Business name: 
ESPIRA a.s.
 
Registered seat: 
Nám. SNP 13
Bratislava 811 06
 
Identification number (IČO): 
35 930 624
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/15/2005
 
Collection of documents: 
Notárska zápisnica N 31/2005 Nz 23203/2005 NCRls 22886/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2005)
Notárska zápisnica N 19/2005, Nz 12233/2005, NCRIs 12127/2005 z 22.3.2005 - Zakladatežská listina
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: 04/12/2005)
Živnostenský list z 30.3.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2005)
Vyhlásenie správcu vkladu z 22.3.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 04/12/2005)
Podpisový vzor - Martin Blochberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Pavol Havran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Ester Včeláková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Podpisový vzor - Dipl. Ing. Franz Blochberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2005)
Úplné znenie stanov a.s. z 22.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2005)
Znalecký posudok č. 25-2006
Type of document: Expert statement
  (Delivered: 05/15/2006)
Notárska zápisnica N 59/2006, Nz 14382/2006, NCR1s 14286/2006 z 13.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2006)
Stanovy spoločnosti z 13.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2006)
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2006)
notárska zápisnica 21.4.2009
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: 08/11/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2007, správa nezávislého audítora 5.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
účtovná závierka 2006, správa nezávislého audítora 5.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
Date of updating data in databases:  09/27/2021

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