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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!
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Section:  Sro Insert No.:  387/B-Zbl

Business name: 
IBEA, spol. s r. o., v likvidácii
 
Registered seat: 
Detvianska 7516/3
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
00 603 970
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/17/1991
 
Date of deletion: 
12/16/2020
 
Collection of documents: 
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2021)
Zapisnica - valné zhromaždenie - schválenie likvidacneho zostatku.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2020)
Zapisnica - valné zhromaždenie - vstup do likvidacie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2020)
Správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/11/2020)
Rozhodnutie o ukonceni livkidacie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/11/2020)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2020)
Schválená mimoriadna účtovná závierka za obdobie 12/2016 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2020)
Schválená mimoriadna účtovná závierka za obdobie 12/2016 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2020)
Zapisnica_rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2020)
Zapisnica_rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 01/20/2020)
Účtovná závierka za obdobie 12/2016 - 12/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Účtovná závierka za obdobie 12/2016 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za obdobie 12/2016 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2018)
Listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2018)
Rozhodnutie o zvyšeni ZI.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2017)
Listina pritomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2017)
Mimoriadna 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: 09/20/2017)
Mimoriadna 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: 09/20/2017)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená 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: 07/14/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2013)
účtovná závierka za rok 2011, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
účtovná závierka 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2009)
zápisnica z valného zhromaždenia 25.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2009)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 27.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
Súvaha za rok 2003, výkaz ziskov a strát za rok 2003, poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2004)
Plnomocenstvo pre Mgr. Slavomíra Mošku
Type of document: Other document 		  (Delivered: 12/19/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2002)
Date of updating data in databases:  07/15/2025

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