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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.:  10409/B-Zbl

Business name: 
Immoslov beta s.r.o.
 
Registered seat: 
Bajkalská 19/A
Bratislava 821 02
 
Identification number (IČO): 
35 683 961
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/14/1996
 
Date of deletion: 
06/01/2014
 
Collection of documents: 
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
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: 07/12/2014)
Pozvánka na VZ zo dňa 02.05.2014
Type of document: Other document 		  (Delivered: 05/27/2014)
Súvaha zo dňa 27.03.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Súvaha zo dňa 25.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Zápisnica z VZ zo dňa 20.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Súvaha zo dňa 30.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Poznámky individuálnej účtovnej závierky zo dňa 27.03.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Poznámky k účtovnej závierke zostavenej k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Listina prítomných na VZ zo dňa 20.05.2014
Type of document: Other document 		  (Delivered: 05/27/2014)
Pozvánka na VZ zo dňa 02.05.2014
Type of document: Other document 		  (Delivered: 05/27/2014)
Rozhodnutie jediného spoločníka zo dňa 19.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Notárska zápsinica N 383/2014 zo dňa 21.05.2014
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: 05/27/2014)
Podpisový vzor Zhelyu Zhelev
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2013)
Podpisový vzor Ing. Tomáš Staňo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2013)
Rozhodnutie jediného spoločníka zo dňa 2.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Zakl.list.-UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Podpisovy vzor NS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor TS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor RS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
výročná správa 2008, správa o súlade 16.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2009)
Úplné znenie zakladateľskej listiny z 22.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2009)
Rozhodnutie štatutárneho orgánu z 22.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Podpisové vzory - Mag. Markus Dvorak, Mag. Dr. Mas. Christian Reichl, Ing. Roman Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2008)
Rozhodnutie jediného spoločníka z 14.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2004)
Základateľská listina - Úplné znenie zo dňa 19.05.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2004)
Podpisový vzor konateľa - p. Dipl. Ing. Richard Šafárik zo dňa 17.05.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2003)
Rozhodnutie jediného spoločníka zo dňa 16.06.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2003)
Podpisový vzor konateľa - p. Alexander Marcian zo dňa 18.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2003)
Notárska zápisnica N 1119/02, Nz 1058/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Date of updating data in databases:  11/06/2025

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