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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  20187/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
IGI YARD, s.r.o.
 
Registered seat: 
J.C. Hronského 10
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
36 798 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2007
 
Collection of documents: 
SZ
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: 06/21/2007)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2015)
Podpisový vzor konateľa - Leonard Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2009)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2015)
Podpisový vzor - Viktor Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2007)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2020)
Účtovná závierka r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2017)
Schválená 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: 07/27/2018)
Schválená 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: 07/27/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
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)
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 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document
  (Delivered: 06/30/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/05/2019)
Listina prítomných
Type of document: Other document
  (Delivered: 11/05/2019)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/12/2019)
Listina prítomných
Type of document: Other document
  (Delivered: 12/12/2019)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/18/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/10/2020)
Listina prítomných.asice
Type of document: Other document
  (Delivered: 03/10/2020)
Rozhodnutie konateľa
Type of document: Other document
  (Delivered: 02/18/2009)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2007)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 06/21/2007)
Date of updating data in databases:  03/22/2023

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