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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.:  30006/B-Zbl

Business name: 
ILC Infrastructure Logistic Consulting s.r.o.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 869 178
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2003
 
Date of deletion: 
01/08/2014
 
Collection of documents: 
Notárska zápisnica N 535/2003, Nz 89611/2003
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: 10/09/2003)
Ustanovenie do funkcie konateal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2003)
Úplné znenie zakladateľskej listiny z 27.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2005)
Úplné znenie spoločenskej zmluvy z 18.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2006)
Úplné znenie zakladateľskej listiny zo dňa 9.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2007)
Úplné znenie spoločenskej zmluvy z 19.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2007)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 24.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Zápisnica z valného zhromaždenia zo dňa 24.7.2006 - spoločenská zmluva - listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2006)
Zápisnica z valného zhromaždenia zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2007)
Zápisnica z valného zhromaždenia zo dňa 5.3.2007, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2007)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 2.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2007)
Zápisnica z valného zhromaždenia zo dňa 23.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2008)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 28.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
úplné znenie spoločenskej zmluvy 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2009)
Zápisnica z VZ 12.9.2008,prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2009)
Zakladatelska 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: 04/04/2012)
Sprievodny list
Type of document: Other document
  (Delivered: 04/04/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2013)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
Uznesenie Okresného súdu Bratislava I., 36CbR/232/2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/19/2013)
Date of updating data in databases:  10/03/2022

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