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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.:  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: 
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)
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)
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)
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)
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)
_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)
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)
Vyhlásenie konatela UZ 2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2016)
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)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2016)
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)
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)
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 - 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)
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)
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 konateľov.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
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)
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)
Uplne znenie spolocenskej zmluvy ku dnu 14062010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2013)
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)
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)
spoločenská zmluva 14.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2010)
Zápisnica z VZ zo dňa 14.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
úplné znenie spoločenskej zmluvy 14.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2009)
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)
Zápisnica z VZ zo dňa 07.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
Živnostenský list zo dňa 25.03.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2008)
Rozhodnutie jediného spoločníka zo dňa 07.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2008)
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)
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)
Rozhodnutie jediného spoločníka zo dňa 07.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
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)
Date of updating data in databases:  07/10/2025

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