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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.:  3805/B-Zbl

Business name: 
GLASSINVEST a.s.
 
Registered seat: 
Panenská 13
Bratislava 811 03
 
Identification number (IČO): 
35 978 082
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/07/2006
 
Date of deletion: 
08/01/2017
 
Collection of documents: 
Notárska zápisnica N 43/2006, Nz 2861/2006, NCR1s 2389/2006 z 26.1.2006 + Stanovy z 26.1.2006
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: 01/27/2006)
Podpisový vzor - JUDr. Jozef Štefánik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2006)
Vyhlásenie správcu vkladov z 26.1.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/27/2006)
Živnostenský list č. OŽP-A/2006/04491-2/CR1 z 26.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2006)
Úplné znenie stanov z 26.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2006)
Notárska zápisnica N 360/2006, Nz 25254/2006, NCR1s 25243/2006 z 26.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2006)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2007)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Uznesenie Okresného súdu Bratislava I. 36CbR/182/2014-40
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/28/2017)
Date of updating data in databases:  08/11/2022

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