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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:  Sro Insert No.:  49993/B-Zbl

Business name: 
IRE Hron s. r. o. v likvidácii
 
Registered seat: 
Lazaretská 8
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
36 856 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/10/2008
 
Date of deletion: 
12/06/2017
 
Collection of documents: 
spoločenská zmluva zo dňa 07.03.2008
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: 03/14/2008)
Účtovná závierka za rok 2008, vyhlásenie konateľov zo dňa 14.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
úplné znenie spoločenskej zmluvy 14.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2009)
spoločenská zmluva 14.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2010)
Uctovna zavierka 2010_IRE Hron sro
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)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2010)
Suvaha_31122011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Vykaz ziskov a strat_31122011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Poznamky_31122011
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)
Vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2012)
Uplne znenie spolocenskej zmluvy ku dnu 14062010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2013)
Suvaha_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2013)
Vykaz ziskova a strat_31122012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2013)
Poznamky k uctovnej zavierke_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 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Rozhodnutie jediného spoločníka zo dňa 07.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2008)
Plnomocenstvo zo dňa 11.03.2008
Type of document: Other document 		  (Delivered: 03/12/2008)
Výpis zo dňa 11.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
Zápisnica z VZ zo dňa 07.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
Zakladateľská listina zo dňa 26.11.2007
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: 01/08/2008)
Podpisový vzor - JUDr. Maroš Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2008)
Prehlásenie správcu vkladu zo dňa 07.01.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/08/2008)
Rozhodnutie jediného spoločníka zo dňa 07.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
Živnostenský list zo dňa 25.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2008)
Zápisnica z VZ zo dňa 14.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
Vyhlásenie konateľov.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
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: 06/20/2015)
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: 06/20/2015)
Podpisovy vzor Ozdemiroglu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
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: 07/19/2016)
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: 07/19/2016)
Vyhlásenie konatela UZ 2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2016)
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: 10/21/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Schválená účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Schválená účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2017)
Zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2015)
Zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2015)
Schválená mimoriadna účtovná závierka za obdobie 02/2017 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2017)
Schválená mimoriadna účtovná závierka za obdobie 02/2017 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2017)
Schválená mimoriadna účtovná závierka za obdobie 02/2017 - 08/2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2017)
Rozhodnutie MVZ 26.8.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2015)
Rozhodnutie MVZ 27.8.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2016)
_pln_ znenie spolo_enskej zmluvy.zep
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: 03/20/2017)
Z_pisnica zo zasadnutia mimoriadneho valn_ho zhroma_denia spolo_nosti .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2017)
Podpisov_ vzor likvid_tora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2017)
Zápisnica z MVZ_vstup do likvidácie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2017)
Zápisnica z MVZ_ukončenie likvidácie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2017)
Účtovná závierka k 31082017.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2017)
Date of updating data in databases:  09/20/2021

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