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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:  Sa Insert No.:  5708/B-Zbl

Business name: 
Invest East, a. s. v likvidácii
 
Registered seat: 
Vlčie hrdlo 324/90
Bratislava - mestská časť Ružinov 821 07
 
Identification number (IČO): 
46 967 478
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/08/2013
 
Date of deletion: 
05/22/2021
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2021)
Schválená mimoriadna účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Schválená mimoriadna účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2021)
Zoznam majetku k 30.09.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2020)
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: 11/11/2020)
Notárska zápisnica I.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2020)
Notárska zápisnica II.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2020)
Notárska zápisnica III.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2020)
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2020)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2020)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2020)
Poverenie.zep
Type of document: Other document
  (Delivered: 05/15/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
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: 12/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
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: 05/01/2018)
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: 04/15/2018)
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: 04/15/2018)
Notárska zápisnica N 654/2017, Nz 24911/2017, NCRls 25446/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2017)
Notárska zápisnica N 656/2017, Nz 24915/2017, NCRls 25448/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/19/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 15.8.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 24.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2017)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2017)
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: 05/03/2017)
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: 04/20/2017)
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: 04/20/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/15/2016)
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: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2016)
Notárska zápisnica N 392/2016, Nz 21972/2016, NCRls 22596/2016 z 20.6.2016 mimoriadne valné zhromaždenie, stanovy spoločnosti z 20.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Notárska zápisnica N 1041/2014 Nz 24565/2014 NCRls 25020/2014 zo dňa 27.06.2014,Plnomocenstvo,Stanovy
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: 07/01/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za obdobie 01.02.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Notárska zmluva N 711/2012 Nz 56930/2012 NCRls 27815/2012 zo dňa 18.12.2012
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: 02/05/2013)
Čestné vyhlásenie o splatení vkladu zo dňa 15.01.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2013)
Autorizačné osvedčenie zo dňa 01.08.2008
Type of document: Other document
  (Delivered: 02/05/2013)
Výpis zo živnostenského registra zo dňa 07.01.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/05/2013)
Date of updating data in databases:  12/05/2024

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