Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sro Insert No.:  16224/B-Zbl

Business name: 
INTEGRAL Slovakia s.r.o. - v likvidácii
 
Registered seat: 
Odborárska 23
Bratislava 831 02
 
Identification number (IČO): 
35 735 155
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/1997
 
Date of deletion: 
09/13/2023
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 08/2021 - 08/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2023)
Mimoriadna účtovná závierka za obdobie 08/2021 - 08/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2023)
Mimoriadna účtovná závierka za obdobie 08/2021 - 08/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2023)
Mimoriadna účtovná závierka za obdobie 01/2021 - 08/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 08/2021 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2022)
Listina.asice
Type of document: List of assets 		  (Delivered: 12/14/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Zakladateľská listina - úplné znenie.asice
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: 12/13/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 12/13/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
RozhodnutieJS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2013)
ÚZZnenieSZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2013)
prtokol valného zhromaždenia zo dňa 19.05.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
Rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2013)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2013)
Uplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Protokol z valného zhromaždenia zo dňa 29.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Protokol zo dňa 29.06.2012
Type of document: Other document 		  (Delivered: 07/11/2012)
VÝKAZ ZISKOV A STRÁT zo dňa 08.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
SPRÁVA NEZÁVISLÉHO AUDÍTORA zo dňa 08.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Protokol zo dňa 19.06.2013
Type of document: Other document 		  (Delivered: 07/11/2012)
Protokol z valného zhromaždenia zo dňa 23.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Správa nezávislého audítora zo dňa 23.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2009)
SPRÁVA NEZÁVISLÉHO AUDÍTORA zo dňa 23.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
Protokol valného zhromaždenia zo dňa 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
Úplné znenie zakladateľskej listiny, 10.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2008)
Rozhodnutie jediného spoločníka, 7.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2008)
správa nezávislého auditora zo dňa 04.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
protokol z mimoriadneho valného zhromaždenia zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
účtovná závierka za rok 2005, správa nezávislého audítora zo dňa 29.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
účtovná závierka za rok 2006, správa nezávislého audítora zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
účtovná závierka za rok 2006, protokol z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Účtovná závierka za rok 2005, protokol z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2006)
Protokol zo dňa 31.03.2006
Type of document: Other document 		  (Delivered: 06/14/2006)
SÚVAHA zo dňa 21.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2006)
VÝKAZ ZISKOV A STRÁT zo dňa 24.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
Protokol zo dňa 31.03.2005
Type of document: Other document 		  (Delivered: 07/22/2005)
Protokol z valného zhromaždenia zo dňa 31.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2005)
úplné znenie zakladateľskej listiny zo dňa 10.12.2004
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: 01/04/2005)
rozhodnutie jediného spoločníka zo dňa 12.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 211/99, Nz 210/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 643/97, Nz 642/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 565/97, Nz 564/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 123/2000, NZ 119/2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 122/2000, NZ 118/2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
zmluva o prevode obchodného podielu zo dňa 23.5.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
protokol z mimoriadneho valného zhromaždenia zo dňa 31.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
protokol z mimoriadneho valného zhromaždenia zo dňa 20.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
protokol z mimoriadneho valného zhromaždenia zo dňa 29.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
súvaha v skrátenom rozsahu 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
súvaha v skrátenom rozsahu 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
súvaha, výkaz za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
úplné znenie zakladateľskej listiny zo dňa 10.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
notárska zápisnica N 849/02, Nz 824/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
spoločenská zmluva zo dňa 3.1.2005
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: 01/04/2005)
zmluva o prevode obchodného podielu zo dňa 23.5.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
protokol zo dňa 29.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2005)
súvaha a výkaz ziskov a strát v skrátenom rozsahu za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
súvaha a výkaz ziskov a strát v skrátenom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
súvaha a výkaz ziskov a strát v skrátenom rozsahu za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 10.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2005)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 14.04.1999
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: 01/04/2005)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 05.12.1997
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: 01/04/2005)
ODPIS NOTÁRSKA ZÁPISNICA zo dňa 05.11.1997
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: 01/04/2005)
odpis NOTÁRSKA ZÁPISNICA zo dňa 23.05.2000
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: 01/04/2005)
odpis NOTÁRSKA ZÁPISNICA zo dňa 23.05.2000
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: 01/04/2005)
ZMLUVA o prevode obchodného podielu zo dňa 23.05.2000
Type of document: Other document 		  (Delivered: 01/04/2005)
Protokol zo dňa 20.03.2002
Type of document: Other document 		  (Delivered: 01/04/2005)
Protokol zo dňa 31.03.2003
Type of document: Other document 		  (Delivered: 01/04/2005)
Protokol zo dňa 29.03.2004
Type of document: Other document 		  (Delivered: 01/04/2005)
Súvaha v skrátenom rozsahu zo dňa 27.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
Súvaha v skrátenom rozsahu zo dňa 19.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
SÚVAHA zo dňa 23.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 10.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2005)
odpis NOTÁRSKA ZÁPISNICA zo dňa 30.12.2002
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: 01/04/2005)
SPOLOČENSKÁ ZMLUVA zo dňa 03.01.2005
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: 01/04/2005)
ZMLUVA o prevode obchodného podielu zo dňa 23.05.2000
Type of document: Other document 		  (Delivered: 01/04/2005)
Protokol zo dňa 29.03.2004
Type of document: Other document 		  (Delivered: 01/04/2005)
Protokol zo dňa 31.03.2003
Type of document: Other document 		  (Delivered: 01/04/2005)
Súvaha v skrátenom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
VÝKAZ ZISKOV A STRÁT zo dňa 23.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2005)
Notárska zápisnica N 847/02, Nz 822/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2003)
Date of updating data in databases:  02/05/2026

Searching by : business name | identification number
registered seat | registration number | name of a person