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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.:  83093/B-Zbl

Business name: 
ibn s.r.o. v likvidácii
 
Registered seat: 
Plynárenská 7/A
Bratislava 821 09
 
Identification number (IČO): 
36 284 548
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2006
 
Date of deletion: 
06/18/2022
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 10/2021 - 04/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2022)
Schválená mimoriadna účtovná závierka za obdobie 10/2021 - 04/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2022)
Schválená mimoriadna účtovná závierka za obdobie 10/2021 - 04/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 10/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 10/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2022)
Listina.asice - Zoznam pohľadávok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2021)
08. Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/07/2021)
Plnomocenstvo_BS_EPB_OR.asice
Type of document: Other document 		  (Delivered: 12/07/2021)
ibn_zoznam majetku_211109.asice
Type of document: List of assets of registered persons who entered liquidation before October 1. 2016 		  (Delivered: 12/07/2021)
ibn_zoznam majetku_cv_211206.asice
Type of document: List of assets of registered persons who entered liquidation before October 1. 2016 		  (Delivered: 12/07/2021)
Rozhodnutie o výsledku hlasovania zo dňa 2.9.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2021)
Úplné znenie spoločenskej zmluvy zo dňa 24.8.2021
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2021)
Podpisový vzor likvidátora a súhlas s ustanovením do funkcie - Mgr. Peter Bartošík, zo dňa 9.9.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2021)
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: 05/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2020)
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: 04/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2020)
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: 03/14/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
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: 06/06/2018)
Schválená 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: 06/06/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2018)
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: 06/06/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
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: 07/27/2017)
Podpisova listina - Regland Limited.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2016)
Podpisova listina - PANMA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2016)
Podpisova listina - Pan-Invest.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2016)
Rozhodnutie per rollam - 2. spolocnik.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2016)
Uplne znenie Spolocenskej zmluvy.zep
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: 09/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Uplne znenie spolocenskej zmluvy.zep
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: 08/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
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: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/07/2012)
Návrh rozhodnutia mimo VZ 18.04.2012
Type of document: Other document 		  (Delivered: 05/07/2012)
Návrh rozhodnutia mimo VZ 26.07.2011
Type of document: Other document 		  (Delivered: 08/23/2011)
Rozhodnutie konateľa o premene
Type of document: Other document 		  (Delivered: 12/07/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2007)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 08/30/2007)
Zmluva o prevode obchodného podielu z K AND K ELECTRONICS EOOD na Glorient Investment B.V.
Type of document: Other document 		  (Delivered: 08/30/2007)
Zmluva o prevode obchodného podielu z Bong Choo Lee na Glorient Investment B.V.
Type of document: Other document 		  (Delivered: 08/30/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2006)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 09/19/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/19/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/19/2006)
Záväzok o vložení nového vkladu
Type of document: Other document 		  (Delivered: 09/19/2006)
Zápisnica z MVZ z 15.8.2006
Type of document: Other document 		  (Delivered: 09/19/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 08/16/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2006)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2006)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/21/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/21/2006)
Prevzatie záväzku na nový vklad
Type of document: Other document 		  (Delivered: 07/21/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/07/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 03/07/2006)
Zakladateľská listina
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: 03/07/2006)
Podpisový vzor konateľa Bong Choo LEE
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/07/2006)
Date of updating data in databases:  03/25/2025

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