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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:  Sa Insert No.:  356/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Ústav bývania, s. r. o.
 
Registered seat: 
Drieňová 34
Bratislava 821 02
 
Identification number (IČO): 
31 321 542
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica zo zasadnutia predstavenstva zo dňa 23.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2009)
ZNALECKÝ POSUDOK zo dňa 17.02.2009
Type of document: Expert statement 		  (Delivered: 04/17/2009)
SÚVAHA zo dňa 15.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2009)
VÝKAZ ZISKOV A STRÁT zo dňa 15.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2009)
Podpisový vzor konateľa Ing. Eva Demová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2009)
VÝKAZ ZISKOV A STRÁT zo dňa 15.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2009)
SÚVAHA zo dňa 15.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2009)
Notárska zápisnica zo dňa 24.03.2009
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: 04/17/2009)
Správa nezávislého audítora zo dňa 26.4.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2007)
Výročná správa zo dňa 26.7.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2007)
Správa audítora, Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2006)
Notárska zápisnica č. N 250/2005 Nz 41344/2005 NCRls 40768/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2005)
Stanovy zo 7. septembra 2005
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: 10/19/2005)
Podpisový vzor - Božena Cienka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2005)
Podpisový vzor - Ing. Eva Demová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2005)
Notárska zápisnica N 186/05, Nz 29691/05, NCRls 29262/05 zo dňa 28.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2005)
Zápisnica z valného zhromaždenia zo dňa 28.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2005)
Úplné znenie stanov zo dňa 28.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Zápisnica z valného zhormaždenia zo dňa 29.4.2004 a listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Úplné znenie stanov a.s. z 29.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2004)
Notárska zápisnica N 381/2004, Nz 36945/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2004)
Notárska zápisnica N 381/2004, Nz 36945/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Úplné znenie stanov a.s. z 29.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Správa audítora z overenia účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Správa audítora o agregovanej účtovnej závierke uvedenej vo výročnej správe za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2002)
Správa audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2002)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 31.05.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2002)
Date of updating data in databases:  12/04/2025

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