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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:  Sro Insert No.:  53456/B-Zbl

Business name: 
IVAGO s.r.o.
 
Registered seat: 
Kopčianska 15
Bratislava 851 01
 
Identification number (IČO): 
31 581 722
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/05/1993
 
Date of deletion: 
10/11/2011
 
Collection of documents: 
rozhodutie IVAGO
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2011)
NZ_zmluva o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/30/2011)
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2011)
Rozhod nového 1spol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2011)
Zápisnica z valného zhromaždenia z 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2010)
Rozhodnutie jediného spoločníka z 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2010)
Vyhlásenie jediného spoločníka z 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2010)
Zakladateľská listina z 20.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2010)
Podpisový vzor - Marián Biroš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2010)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2007)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2007)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2007)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2007)
správa audítora+výročná správa+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2005)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/19/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2003)
Date of updating data in databases:  06/12/2025

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