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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.:  17660/B-Zbl

Business name: 
ISTROPUBLIC s.r.o.
 
Registered seat: 
Kopčianska 15
Bratislava 851 01
 
Identification number (IČO): 
35 750 189
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/22/1998
 
Date of deletion: 
04/25/2012
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 11.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.05.2007 , Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Zápisnica z valného zhromaždenia zo dňa 21.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2011)
Zápisnica z valného zhromaždenia zo dňa 24.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2011)
n
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
rozhodnutie istropublic
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
rozhodnutie gamea
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2012)
Rozhodnutie 1spol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Zakladateľská listina zo dňa 21.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2011)
Zakladateľská listina zo dňa 24.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2011)
Podpisový vzor konateľa - Karol Knut, zo dňa 21.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2011)
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
účtovná závierka za rok 2004, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
účtovná závierka za rok 2005, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
Účtovná závierka za rok 2003, Výročná správa za rok 2003, Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2002, Výročná správa za rok 2002, Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2006, Výročná správa za rok 2006, Správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2009)
Správa nezávislého audítora k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2009)
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZP1-2011/32702-2, zo dňa 27.6.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2011)
Prehlásenie správcu vkladu zo dňa 21.6.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 06/21/2011)
Date of updating data in databases:  12/03/2021

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