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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!

Section:  Sa Insert No.:  4515/B-Zbl

Business name: 
IExplosives a.s. v likvidácii
 
Registered seat: 
Vajnorská 3371/142
Bratislava 831 04
 
Identification number (IČO): 
44 254 504
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/03/2008
 
Date of deletion: 
03/05/2019
 
Collection of documents: 
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2019)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2019)
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
Stanovy - aktuálne znenie k 1.3.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2018)
Stanovy akciovej spoločnosti z 19.10.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2017)
Stanovy a.s. z 18.4.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2017)
Výpis zo živnostenského registra z 19.7.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2017)
Schválená 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: 04/27/2017)
Schválená 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: 04/27/2017)
Schválená 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: 04/07/2017)
Schválená 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: 04/06/2017)
notárska zápisnica N 1030/2016, Nz 58257/2016 zo dňa 15.12.2016
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: 12/22/2016)
Notárska zápisnica N 548/2016, zo dňa 18.8.2016 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2016)
Substitučná plná moc pre Mgr. Tomáša Kaspříka
Type of document: Other document 		  (Delivered: 12/07/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 16.8.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2016)
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: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
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: 04/09/2016)
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: 06/27/2015)
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)
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: 06/19/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
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: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
účtovná závierka 2012, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
notarska zapisnica
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: 07/07/2013)
osvedcenie - živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2013)
Stanovy
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: 03/20/2013)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2013)
POdpisový vzor - Macek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2013)
Podpisový vzor - Hladík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2013)
Podpisový vzor - Hladík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2013)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2013)
Podpisový vzor - Peter Hladík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2013)
Podpisový vzor - Ing. Macek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2013)
Vzdanie sa funkcie - Ing. Prokop
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2013)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 03/16/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2012)
Podpisový vzor Ing P Diviš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2012)
Podpisový vzor Ing P Diviš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Čestné prehlásenie o občianstve
Type of document: Other document 		  (Delivered: 10/05/2012)
Účtovná závierka k 31.12.2011. Výročná správa od 15.08.2009 do 31.12.2011. Správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2012)
zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2012)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2012)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2012)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2012)
Podpisový vzor člena DR - Ing Podhrázsky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2012)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2012)
Notárska zápisnica N 525/2011, Nz 26764/2011, NCRls 27408/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Rozhodnutie jediného akcionára z 2.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2010)
Podpisový vzor - Jiří Landovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2010)
znalecký posudok č. 1/2009 zo dňa 06.08.2009
Type of document: Expert statement 		  (Delivered: 12/14/2009)
Kúpna zmluva - ISTROCHEM EXPLOSIVES a.s. v likvidácii ( predávajúci ) a EXPLOSIA a.s. ( kupujúci ) zo dňa 4.12.2009
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/14/2009)
PPodpisový vzor - Ing. Petr Nosál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2009)
Rozhodnutie jediného akcionára z 1.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
Rozhodnutie jediného akcionára z 30.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
Rozhodnutie jedilného akcionára z 20.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2009)
Rozhodnutie jedilného akcionára z 15.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2009)
Rozhodnutie jedilného akcionára z 20.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2009)
Rozhodnutie jedilného akcionára z 20.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2009)
Podpisový vzor - Ing. Štefan Šutaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2009)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2009)
Podpisový vzor - Ing. Jaroslav Nimrichtr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2009)
Rozhodnutie jedilného akcionára z 11.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2009)
Rozhodnutie jedilného akcionára z 31.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2009)
Notárska zápisnica N 284/2009, Nz 27265/2009, NCRls 27695/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2009)
Podpisový vzor - JUDr. Ing. Vladimír Neuschl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2009)
účtovná závierka 2008, správa nezávislého audítora 30.3.2009, rozhodnutie jediného akcionára 2.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
výročná správa 2008, správa o súlade 27.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
podpisový vzor - Ing.Petr Špinler, podpisový vzor - Ing.Milan Šklíba, podpisový vzor - Ing.Jozef Boháčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2008)
stanovy 18.07.2008
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: 08/15/2008)
Stanovy a.s. z 08.07.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
Notárska zápisnica N 161/2008, Nz 28977/2008, NCRls 28680/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2008)
Živnostenské listy z 15.07.2008 - 15x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/08/2008)
Notárska zápisnica N 171/2008, Nz 30778/2008, NCRls 30476/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2008)
Znalecký posudok č. 48/2008
Type of document: Expert statement 		  (Delivered: 07/21/2008)
Notárska zápisnica N 127/2008, Nz 25331/2008, NCRls 25053/2008
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: 06/26/2008)
Podpisové vzory - Mgr. Marian Haverlík, Ing. Jozef Boháčik, Ing. Petr Špinler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2008)
Živnostenské listy z 19.06.2008 - 3x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/26/2008)
Vyhlásenie správcu vkladu z 13.06.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/26/2008)
Date of updating data in databases:  06/12/2025

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