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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.:  71955/B-Zbl

Business name: 
Immofocus, s.r.o.
 
Registered seat: 
Holíčska 3
Bratislava 851 05
 
Identification number (IČO): 
36 255 351
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2003
 
Date of deletion: 
10/29/2019
 
Collection of documents: 
Návrh na zápis
Type of document: Other document 		  (Delivered: 06/18/2003)
Vyhlásenie konateľov
Type of document: Other document 		  (Delivered: 06/18/2003)
Vyhlásenie o rozsahu splatených vkladov
Type of document: Other document 		  (Delivered: 06/18/2003)
Spoločenská zmluva
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: 06/18/2003)
Podpisové vzory konateľov
Type of document: Other document 		  (Delivered: 06/18/2003)
Živnostenský list
Type of document: Other document 		  (Delivered: 06/18/2003)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2006)
Zápisnica z VZ 20.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
Zmluva o prevode obchodných podielov z Ladislav Almási a AUTOFOCUS, s.r.o. na SILA, s.r.o.
Type of document: Other document 		  (Delivered: 07/13/2007)
Vyhlásenie konateľov
Type of document: Other document 		  (Delivered: 07/13/2007)
Vyhlásenie zakladateľa
Type of document: Other document 		  (Delivered: 07/13/2007)
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
Vzdanie sa funkcie konateľa - Ladislav Almási
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2007)
Zápisnica z valného zhromaždenia zo dňa 13.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2007)
Úplné znenie spoločenskej zmluvy zo dňa 13.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2007)
úplné znenie spoločenskej zmluvy 25.9.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2009)
podpisový vzor - Peter Libič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2009)
zápisnica z mimoriadneho valného zhromaždenia 25.9.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2009)
úplné znenie spoločenskej zmluvy 19.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2010)
zápisnica z mimoriadneho valného zhromaždenia 19.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
Zápisnica z MVZ 28.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2011)
Podpisový vzor konateľa - Peter Javorka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
uznesenie 32CbR/211/2017 zo dňa 10.09.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/31/2019)
Date of updating data in databases:  03/30/2023

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