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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!

Section:  Sro Insert No.:  18776/B-Zbl

Business name: 
IMMO GROUP.SK, s. r. o.
 
Registered seat: 
Pod Bôrikom 8
Bratislava 811 02
 
Identification number (IČO): 
17 312 922
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/1991
 
Date of deletion: 
04/21/2012
 
Collection of documents: 
Uznesenie zo dňa 11.04.2012
Type of document: Other document
  (Delivered: 05/28/2012)
Účtovná závierka za rok 2009, písomné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
úplné znenie zakladatežskej listiny 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2009)
Rozhodnutie jediného spoločníka z 16.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2009)
Úplné znenie zakladatežskej listiny z 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2009)
vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2008)
Úplné znenie zakladatežskej listiny z 22.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2007)
Živnostenské listy z 24.10.2007 - 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/08/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2007)
Výročná správa za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Úplné znenie Zakladatežskej listiny zo dňa 16.06.2004
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: 07/09/2004)
podpisový vzor prokuristu - p. Dušan Durec zo dňa 15.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2004)
Živnostenský list z 6.7.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2004)
Rozhodnutie jediného spoločníka z 15.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2004)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2003)
Schválenie ročnej účtovnej závierky zo dňa 30.07.2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2003)
Rozhodnutie jediného spoločníka zo dňa 3.4.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2003)
Notárska zápisnica Nz 649/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2003)
Súvaha a výkaz za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2003)
Date of updating data in databases:  07/11/2024

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