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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.:  53105/B-Zbl

Business name: 
Intersource Group s. r. o. v likvidácii
 
Registered seat: 
Dunajská 4
Bratislava 811 08
 
Identification number (IČO): 
44 241 739
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/2008
 
Date of deletion: 
02/04/2016
 
Collection of documents: 
Výkaz ziskov a strát, súvaha k 15.10.2014.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2015)
Konečná správa o likvidácii z 5.11.2014
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/22/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
Úplné znenie spoločenskej zmluvy zo dňa 2.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2013)
Rozhodnutie zo dňa 2.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2013)
Podpisový vzor Laurens Gerard Rinkes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2013)
Zápisnica o priebehu mimoriadneho valného zhromaždenia zo dňa 11.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2012)
Úplné znenie spoločenskej zmluvy zo dňa 11.7.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2012)
Podpisový vzor Laurens Gerard Rinkes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Zápisnica z mimoriadneho valného zhromaždenia, pozvánka 9.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2010)
Obvodný úrad Bratislava, Osvedčenie o živnostenskom oprávnení, č. OŽP-A/2010/59696-2, 13.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2010)
Plnomocenstvo, 1.12.2010
Type of document: Other document 		  (Delivered: 12/15/2010)
Plnomocenstvo, 2.12.2010
Type of document: Other document 		  (Delivered: 12/15/2010)
Plnomocenstvo, 2.12.2010
Type of document: Other document 		  (Delivered: 12/15/2010)
Plnomocenstvo, 2.12.2010
Type of document: Other document 		  (Delivered: 12/15/2010)
Úplné znenie spoločenskej zmluvy, 9.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Úplné znenie Spoločenskej zmluvy obchodnej spoločnosti zo dňa 01.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2009)
ROZHODNUTIE štatutárneho orgánu - konateľ Obchodnej spoločnosti zo dňa 01.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Spoločenská zmluva, 3.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2008)
Podpisový vzor, Alexandra Anna Catharina Marguérite van Beek, 3.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2008)
VYHLÁSENIE SPRÁVCU VKLADOV, 3.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/18/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/27086-3,2, 17.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2008)
Date of updating data in databases:  12/08/2025

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