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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.:  3881/B-Zbl

Business name: 
1. Ružomberská lyžiarska, a.s.
 
Registered seat: 
Pri starej prachárni 14
Bratislava 831 04
 
Identification number (IČO): 
36 361 844
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/23/2006
 
Collection of documents: 
Notárska zápisnica N 14/2009 Nz 3568/2009 NCRls 3651/2009 zo dňa 05.02.2009
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: 02/27/2009)
Notárska zápisnica N 157/2006, Nz 14882/2006, NCR1s 14777/2006 z 19.4.2006
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: 05/15/2006)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Notárska zápisnica N 734/2016, Nz 24935/2016, NCRls 25660/2016 z 13.7.2016 rozhodnutie jediného akcionára, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2016)
suhlas s menovanim a podpisovy vzor F.Farago.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2015)
suhlas s menovanim a podpisovy vzor P.Rakucak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2015)
suhlas s menovanim a podpisovy vzor L.Kudlička.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2015)
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: 01/11/2017)
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)
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: 12/01/2017)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
Živnostenský list č. OŽP-A/2006/18211-2/CR1 z 10.5.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/15/2006)
živnostenský list zo dňa 01.08.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2008)
živnostenský list zo dňa 07.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2008)
Živnostenský list zo dňa 07.07.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2008)
Vyhlásenie správcu vkladu z 15.5.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 05/15/2006)
Date of updating data in databases:  12/03/2021

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