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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.:  20239/B-Zbl

Business name: 
IMMOSTAV s.r.o.
 
Registered seat: 
Priemyselná 6
Bratislava 821 09
 
Identification number (IČO): 
17 331 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/1991
 
Date of deletion: 
06/10/2022
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2018)
podpisovy vzor konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2018)
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: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
účtovná závierka za rok 2011, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2012)
Rozhodnutie jediného spoločníka zo dňa 29.06.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2011)
Súhlas s ustanovením do funkcie a podpisový vzor - Mgr. Gerti Duni zo dňa 01.07.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2011)
Účtovná závierka za rok 2010, Vyhlásenie, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2011)
rozhodnutie JS_IMMOSTAV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2011)
osvedcenie ZU_IMMOSTAV
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2011)
ROZHODNUTIE jediného spoločníka, 14.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2010)
Podpisový vzor Kristína Karšňáková, 14.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2010)
Úplné znenie spoločenskej zmluvy, 14.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2010)
Úplne znenie spoločenskej zmluvy zo dňa 14.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2010)
Rozhodnutie jediného spoločníka zo dňa 14.05.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2010)
Podpisový vzor - Kristína Karšnáková zo dňa 14.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2010)
Úplne znenie spoločenskej zmluvy zo dňa 23.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2010)
Rozhodnutie zo dňa 23.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2003)
Uznesenie z valného zhromaždenia 13/3/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2003)
Uznesenie z valného zhromaždenia 24/10/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2003)
Podpisový vzor - JUDr. Miroslava Tencerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2003)
Notárska zápisnica 13/10/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2003)
Notárska zápisnica 14/3/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2003)
Date of updating data in databases:  07/11/2024

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