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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:  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: 
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)
Podpisový vzor- Stefan Pfisterer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2008)
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)
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)
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)
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_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)
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)
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 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
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)
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 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)
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)
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)
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 jediného akcionára zo dňa 14.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2009)
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 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
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)
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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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)
Vyhlásenie konateľa_IHPH_15082016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
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)
Date of updating data in databases:  09/23/2021

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