Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  14315/T-Zbl

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

Business name: 
imp media, spol. s r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 255 955
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/16/2003
 
Collection of documents: 
Podpisový vzor konateľa Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2016)
Zmluva o prevode obchodného podielu z Milan Ondrúš na Anduril, s.r.o.
Type of document: Other document
  (Delivered: 12/27/2016)
Zmluva o prevode obchodného podielu z Ing. Martin Lidaj na Anduril, s.r.o.
Type of document: Other document
  (Delivered: 12/27/2016)
Zápisnica z MVZ z 16.12.2016
Type of document: Other document
  (Delivered: 12/27/2016)
Spoločenská zmluva
Type of document: Other document
  (Delivered: 12/27/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/08/2016)
Zmluva o prevode obchodného podielu z Ján Vacula na Ing. Martin Lidaj
Type of document: Other document
  (Delivered: 05/08/2016)
Zápisnica z MVZ z 04.05.2016
Type of document: Other document
  (Delivered: 05/08/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Zmluva o prevode obchodného podielu z Ing. Martin Lidaj na PREMIUM STAR CORP., Milan Ondrúš, Ján Vacula
Type of document: Other document
  (Delivered: 06/06/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/06/2012)
Zmluva o prevode obchodného podielu z Ing. Martin Lidaj na Peter Hušek
Type of document: Other document
  (Delivered: 03/19/2010)
Zápisnica z MVZ 09.02.2010
Type of document: Other document
  (Delivered: 03/19/2010)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2010)
Spoločenská zmluva - úplné znenie z 10.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2008)
Čestné vyhlásenie a podpisový vzor konateľa - Peter Hušek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2008)
Zmluva o prevode obchodného podielu z PharmDr. Juraj Gašpar na Peter Hušek zo dňa 10.7.2008
Type of document: Other document
  (Delivered: 07/22/2008)
Zápisnica z MVZ 10.7.2008 o 13,45 hod.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2008)
Zápisnica z MVZ 10.7.2008 o 13,00 hod.
Type of document: Other document
  (Delivered: 07/22/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Zápisnica z VZ 27.3.2008
Type of document: Other document
  (Delivered: 04/23/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Zápisnica z VZ 31.3.2007
Type of document: Other document
  (Delivered: 04/23/2008)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Zápisnica z VZ 31.3.2006
Type of document: Other document
  (Delivered: 04/23/2008)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2007)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2007)
Zápisnica z VZ 15.07.2007
Type of document: Other document
  (Delivered: 08/08/2007)
Živnostenský list
Type of document: Other document
  (Delivered: 06/26/2003)
Vyhlásenie a podpisový vzor konateľa - PharmDr. Juraj Gašpar, Senica
Type of document: Other document
  (Delivered: 06/26/2003)
Návrh na zápis
Type of document: Other document
  (Delivered: 06/26/2003)
Vyhlásenie a podpisový vzor konateľa - Ing. Martin Lidaj, Senica
Type of document: Other document
  (Delivered: 06/26/2003)
Spoločenská zmluva
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: 06/26/2003)
Date of updating data in databases:  07/22/2024

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