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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!
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Section:  Sro Insert No.:  50006/B-Zbl

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

Business name: 
ISTROFINAL BD, s.r.o.
 
Registered seat: 
Mydlárska 8718/7A
Žilina 010 01
 
Identification number (IČO): 
43 899 455
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/15/2008
 
Collection of documents: 
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: 07/30/2016)
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: 07/30/2016)
Osvedcenie o zivn.opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2016)
Podpisovy vzor konatela .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2016)
Dodatok c.1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
UZ SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2016)
Rozhodnutie jedineho spolocnika .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
Potvrdenie o ukonceni podnikania .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2016)
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: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
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: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
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: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2013)
účtovná závierka za rok 2008, 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Rozhdonutie jediného spoločníka z 03.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2011)
Úplné znenie zakladateľskej listiny z 03.03.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2011)
Podpisový vzor - Gabriela Valicová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2011)
Zápisnica z valného zhromaždenia z 30.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2010)
Úplné znenie zakladateľskej listiny z 30.06.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2010)
Źivnostenské listy z 17.12.2007- 17x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2008)
Podpisové vzory konateľov - JUDr. Marek Labuda, Roman Mozolák, z 10.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2008)
Spoločenská zmluva z 12.12.2007
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: 01/07/2008)
Date of updating data in databases:  02/09/2026

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