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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:  Sro Insert No.:  47328/B-Zbl

Business name: 
IMMOFINANZ Real Estate Slovakia s. r. o. v likvidácii
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
36 816 167
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/2007
 
Date of deletion: 
11/27/2018
 
Collection of documents: 
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
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: 07/15/2018)
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: 07/15/2018)
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: 04/14/2018)
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: 04/13/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Rozhodnutie per rollam z 14.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2017)
Menovanie do funkcie, podpisový vzor konateľa - Richard Bauer, z 20.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 27.7.2016, zmluva o výkone funkcie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisový vzor konateľov, menovanie do funkcie - Ivan Styk, Adrian Bódis, z 5.8.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Podpisový vzor - Thomas Wolf, menovanie do funkcie z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Zápisnica z MVZ zo dňa 23.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2015)
Úplné znenie spoločenskej zmluvy zo dňa 23.04.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Spoločenská zmluva zo dňa 1.17.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2014)
Podpisový vzor Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
Zápisnica z riadneho valného zhromaždenia zo dňa 16.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2013)
Podpisové vzory - Peter Oesterle, Dipl.-Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2013)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
účtovná závierka k 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Spoločenská zmluva zo dňa 14.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
účtovná závierka k 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2010)
úplné znenie spoločenskej zmluvy zo dňa 17.05.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2010)
ROZHODNUTIE spoločníkov, 26.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2010)
Podpisový vzor konateľa - Ing. Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Vyhlásenie osôb oprávnených konať v mene zapísanej právnickej osoby o schválení Účtovnej závierky k 30.4.2008 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Podpisový vzor - Mag. Robert Puhr zo dňa 05.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2008)
Spoločenská zmluva spoločnosti zo dňa 05.05.2008
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: 07/31/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 05.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2008)
Dodatok č. k spoločenskej zmluve spoločnosti zo dňa 09.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
Spoločenská zmluva spoločnosti zo dňa 08.06.2007
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: 08/03/2007)
Vymenovanie do funkcie a podpisový vzor - Mag. Daniel Joachim Riedl zo dňa 07.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2007)
Vymenovanie do funkcie a podpisový vzor - Dr. Gerhard Schuster zo dňa 14.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2007)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 10.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2007)
Date of updating data in databases:  12/03/2024

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