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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:  Sro Insert No.:  28496/B-Zbl

Business name: 
IBECA Bratislava spol. s r.o. v likvidácii
 
Registered seat: 
Mamateyova 12
Bratislava 851 04
 
Identification number (IČO): 
35 854 693
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2003
 
Date of deletion: 
12/14/2017
 
Collection of documents: 
Notárska zápisnica N 22/2003, Nz 2794/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2003)
Podpisový vzor konateľa - Ing. Miluška Horváthová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2003)
zápisnica z valného zhromaždenia z 12.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2005)
účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2006)
zápisnica z valného zhromaždenia z 27.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2006)
zápisnica z valného zhromaždenia z 21.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 19.3.2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2007)
účtovná závierka za rok 2007,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
zápisnica z valného zhromaždenia zo dňa 19.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
zápisnica z valného zhromaždenia zop dňa 18.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
Účtovná závierka k 30.6.2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2010)
Účtovná závierka k 30.6.2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2010)
Účtovná závierka k 30.06.2011, Zápisnica z riadneho Valného zhromaždenia, Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2011)
Účtovná závierka k 30.06.2012, Vyhlásenie, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2012)
Účtovná závierka k 30.6.2013, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2013)
Schválená účtovná závierka za obdobie 01.07.2013 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2014)
Schválená účtovná závierka za obdobie 01.07.2013 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2014)
Schválená účtovná závierka za obdobie 01.07.2013 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2014)
Schválená účtovná závierka za obdobie 01.07.2014 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
Schválená mimoriadna účtovná závierka za obdobie 07/2016 - 09/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2016)
Mimoriadna účtovná závierka za obdobie 07/2016 - 09/2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2016)
Zápisnica z valného zhromaždenia z 15.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2016)
Mimoriadna účtovná závierka za obdobie 10/2016 - 05/2017 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená mimoriadna účtovná závierka za obdobie 10/2016 - 05/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Date of updating data in databases:  01/20/2018

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