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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  59076/L-Zbl

Business name: 
I electro s.r.o.
 
Registered seat: 
Medvedzie 129/4
Tvrdošín 027 44
 
Identification number (IČO): 
47 151 935
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/15/2013
 
Collection of documents: 
2023_10_31_Reštančná správa_4K 24 2016.asice
Type of document: Other document
  (Delivered: 10/31/2023)
Reštančná správy v zmysle § 85 ods. 2 ZKR
Type of document: Other document
  (Delivered: 11/15/2022)
2022_10_27_Reštančná správa_4K 24 2016.asice
Type of document: Other document
  (Delivered: 10/27/2022)
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Uznesenie Okresného súdu Žilina 4K/24/2016-359 zo dňa 16.8. 2017 ktorým bol odvolaný správca Kováčik z funkcie a ustanovený nový správca. Uznesenie nadobudlo právoplatnosť 24.8. 2017.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/30/2017)
Uznesenie OS Žilina 4K/24/2016-132 zo dňa 4.4. 2017 ktorým bol vyhlásený konkurz na majetok úpadcu. Uznesenie nadobudlo právoplatnosť 28.4. 2017.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/04/2017)
rozhodnutie spoločníka z 18/6/16.zep
Type of document: Other document
  (Delivered: 09/09/2016)
rozhodnutie spoločníka z 19/4/16.zep
Type of document: Other document
  (Delivered: 05/24/2016)
Rozhodnutie spolocnika z 15/2/16.zep
Type of document: Other document
  (Delivered: 03/07/2016)
Dokumenty-Zápisnica z VZ z 16/7/15.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2015)
Dokumenty_Zmluva o zlúčení NZ 31384/15+ZL.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/11/2015)
rozhodnutie spolocnika zo dňa 28.8.2015
Type of document: Other document
  (Delivered: 09/04/2015)
notarska zapisnica zo dňa 28.8.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/04/2015)
zakladatelska listina zo dňa 28.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2015)
notarska zapisnica.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: 08/31/2015)
Dokumenty_Návrh zmluvy o zlúčení z 31/8/15+ZL.zep
Type of document: Other document
  (Delivered: 08/31/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 08/26/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 08/26/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 08/24/2015)
notarska zapisnica.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: 08/24/2015)
Notárska zápisnica NZ 28348/2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/21/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 08/21/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 08/20/2015)
notarska zapisnica.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: 08/20/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 08/19/2015)
rozhodnutie spolocnika zo dňa 7.8.2015
Type of document: Other document
  (Delivered: 08/14/2015)
zakladatelska listina zo dňa 7.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2015)
notarska zapisnica zo dňa 7.8.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/14/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2015)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 08/13/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 08/13/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 08/13/2015)
rozhodnutie spolocnika 2.zep
Type of document: Other document
  (Delivered: 08/12/2015)
notarska zapisnica zo dňa 5.8.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/07/2015)
zakladatelska listina zo dňa 5.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2015)
rozhodnutie spolocnika zo dňa 5.8.2015
Type of document: Other document
  (Delivered: 08/07/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 08/07/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 08/07/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2015)
rozhodnutie spolocnika zo dňa 27.7.2015
Type of document: Other document
  (Delivered: 07/29/2015)
zakladatelska listina zo dňa 27.7.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/29/2015)
Notárska zápisnica Nz 25533/2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/24/2015)
Notárska zápisnica Nz 24968/2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/23/2015)
Rozhodnutie I electro s.r.o..zep
Type of document: Other document
  (Delivered: 07/20/2015)
Osvedčený odpis notárskej zápisnice.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: 07/20/2015)
rozhodnutie spolocnika zo dňa 8.7.2015
Type of document: Other document
  (Delivered: 07/13/2015)
zakladatelska listina zo dňa 8.7.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/13/2015)
rozhodnutie spolocnika zo dňa 6.7.2015
Type of document: Other document
  (Delivered: 07/10/2015)
zakladatelska listina zo dňa 6.7.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/10/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/08/2015)
notarska zapisnica.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: 07/08/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 07/08/2015)
rozhodnutie spolocnika 2.zep
Type of document: Other document
  (Delivered: 07/08/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2015)
rozhodnutie spolocnika zo dňa 2.7.2015
Type of document: Other document
  (Delivered: 07/06/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/06/2015)
zakladatelska listina zo dňa 2.7.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 07/06/2015)
Notárska zápisnica Nz 23318/2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/06/2015)
Osvedčený odpis notárskej zápisnice .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: 07/01/2015)
Rozhodnutie I electro s.r.o..zep
Type of document: Other document
  (Delivered: 07/01/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 07/01/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 07/01/2015)
rozhodnutie spolocnika 2.zep
Type of document: Other document
  (Delivered: 07/01/2015)
rozhodnutie spolocnika 3.zep
Type of document: Other document
  (Delivered: 07/01/2015)
rozhodnutie spolocnika 4.zep
Type of document: Other document
  (Delivered: 07/01/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2015)
Notárska zápisnica NZ 22442/2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 06/29/2015)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 06/25/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 06/25/2015)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 06/25/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 06/24/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 06/24/2015)
rozhodnutie spolocnika 2.zep
Type of document: Other document
  (Delivered: 06/24/2015)
rozhodnutie spolocnika 3.zep
Type of document: Other document
  (Delivered: 06/24/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2015)
rozhodnutie spolocnika zo dňa 8.6.2015
Type of document: Other document
  (Delivered: 06/12/2015)
zakladatelska listina zo dňa 8.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/12/2015)
notarska zapisnica.zep
Type of document: Other document
  (Delivered: 05/25/2015)
rozhodnutie spolocnika 1.zep
Type of document: Other document
  (Delivered: 05/25/2015)
rozhodnutie spolocnika 2.zep
Type of document: Other document
  (Delivered: 05/25/2015)
zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 05/25/2015)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2015)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
zápisnica.zep
Type of document: Other document
  (Delivered: 07/22/2014)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2014)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2013)
Spoločenská zmluva alebo 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: 04/24/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/24/2013)
podpisový vzor konateľa spoločnosti
Type of document: Other document
  (Delivered: 04/24/2013)
Date of updating data in databases:  07/11/2024

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