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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  11612/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ITAL GROUP DEVELOPMENT SK, s.r.o.
 
Registered seat: 
Mostná 5
Nitra 949 01
 
Identification number (IČO): 
35 697 130
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/1996
 
Collection of documents: 
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2010)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2017)
úplné znenie zakladateľského dokumentu.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: 02/17/2017)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2017)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2017)
rozhodnutie valn_ho zhroma_denia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2017)
_pln_ znenie zakladate_sk_ho dokumentu.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: 03/02/2017)
Spoločenská zmluva zo dňa 7.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2008)
Podpisový vzor konateľa - Filip Jaško, zo dňa 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2008)
Zápisnica z valného zhromaždenia zo dňa 22.9.2008, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2008)
Spoločenská zmluva zo dňa 17.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2012)
Zápisnica z valného zhromaždenia zo dňa 15.10.2012, pozvánka, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
Spoločenská zmluva - úplné znenie zo dňa 6.6.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2019)
Podpisový vzor konateľa - Mirko Foglietta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2019)
Zápisnica z valného zhromaždenia zo dňa 6.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2019)
Date of updating data in databases:  06/30/2022

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