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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!

Section:  Sa Insert No.:  4179/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
IRE Hron Property Holding, s.r.o.
 
Registered seat: 
Lazaretská 8
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
36 801 852
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2007
 
Collection of documents: 
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Vyhlásenie konateľa_IHPH_15082016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2016)
Schválená 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: 07/18/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Schválená 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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Vyhlásenie o schválení účtovnej závierky za rok 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
Vyhlásenie o schválení účtovnej závierky za rok 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Vyhlásenie členov predstavenstva zo dňa 3.7.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2014)
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: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Uctovna zavierka_Sprava auditora_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2013)
Vyhlasenie statutarneho organu.zep
Type of document: Other document
  (Delivered: 07/29/2013)
Vyrocna sprava 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Vyhlasenie_16102012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2012)
Uctovna zavierka za rok 2010 a sprava auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2012)
Vyhlasenie statutarneho organu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2012)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2010)
rozhodnutie jediného akcionára zo dňa 14.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2009)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora zo dňa 24.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
Vyhlásenie členov predstavenstva zo dňa 14.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2009)
správa audítora o účtovnej závierke, výročná správa 2007, vyhlásenie 21.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2008)
Podpisový vzor- Stefan Pfisterer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
Podpisové vzory - Ing. Petr Hojsák, Ing. Robert Pastuszek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2008)
Plnomocenstvo - JUDr. Maroš Tóth
Type of document: Other document
  (Delivered: 04/14/2008)
notárska zápisnica N 1550/2008 Nz 11920/2008 NCRls 11825/2008 zo dňa 20.03.2008
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: 03/27/2008)
rozhodnutie valného zhromaždenia spoločnosti zo dňa 21.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2007)
podpisový vzor - Ing. Romana Doupovca zo dňa 21.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2007)
notárska zápisnica N 285/2007 Nz 45096/2007 NCRls 44833/2007 zo dňa 07.11.2007
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: 11/08/2007)
dodatok č. 1 k znaleckému posudku č. 117/2007 zo dňa 07.11.2007
Type of document: Expert statement
  (Delivered: 11/08/2007)
znalecký posudok č. 117/2007 zo dňa 01.10.2007
Type of document: Expert statement
  (Delivered: 11/08/2007)
živnostenský list zo dňa 30.05.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2007)
vyhlásenie o splatení vkladu zo dňa 06.06.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 07/03/2007)
notárska zápisnica N 190/2007 Nz 18717/2007 NCRls 18712/2007
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: 07/03/2007)
podpisový vzor - Ing. Stanislav Jurčovič zo dňa 06.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2007)
podpisový vzor - Ing. Ivan Ostrihoň zo dňa 06.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2007)
podpisový vzor - Ing. Miloš Sušarský zo dňa 06.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2007)
Date of updating data in databases:  06/13/2024

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