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Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2010) |
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2009) |
Zápisnica č. : 2/2007 zo dňa 21.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Rozhodnutie č. 1/2007 zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Podpisový vzor konateľa - Ing. Jaroslav Fedák zo dňa 15.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2005) |
Zakladateľská listina zo dňa 06.02.2004
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: 03/30/2004) |
Dodatok č. 1 k zakladateľskej listine o založení spoločnosti s ručením obmedzeným zo dňa 26.03.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2004) |
Živnostenský list č. Žo - 2004/ 01247/2/BO zo dňa 25.02.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/30/2004) |
Vyhlásenie správcu vkladov 06.02.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2004) |
Podpisový vzor - Mag. Günter Friedl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2004) |
Podpisový vzor - Ing. Jozef Foltyn
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2004) |
Podpisový vzor - Mag. Alfred Dämon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2004) |
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