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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  22303/S-Zbl

Business name: 
IPM ENGINEERING, s.r.o.
 
Registered seat: 
Sokolská 12
Zvolen 960 01
 
Identification number (IČO): 
36 502 618
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/08/2005
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2025)
Zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Zapisnica z MVZ 15_2_21.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2021)
Zápisnica z MVZ 15_2_21.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Príloha1: rozhodnutie č. 5330/2020-1050.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2019)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/13/2018)
Zápisnica z mimoriadneho valného zhromaždenia spolu s prezenčnou listinou.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2018)
Spoločenská zmluva .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/07/2017)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2017)
úplné znenie spol zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2015)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/22/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2015)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2012)
Potvrdenie o odstúpení z funkcie konateľa P. Šoltésa
Type of document: Other document 		  (Delivered: 04/26/2012)
Potvrdenie o odstúpení z funkcie konateľa M. Polláka
Type of document: Other document 		  (Delivered: 04/26/2012)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2011)
úplné znenie SZ
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: 12/01/2009)
rozhodnutie o premene MH
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: 12/01/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2007)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2006)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2006)
podpisový vzor - R. Maník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2006)
podpisové vzory - RNDr. P. Šoltés, Ing. M. Pollák
Type of document: Other document 		  (Delivered: 02/02/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/02/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/02/2005)
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: 02/02/2005)
Date of updating data in databases:  04/15/2025

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