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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.:  21859/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
INTRAPLAST EK, spol. s r.o.
 
Registered seat: 
Korzo Bélu Bartóka 4979/14A
Dunajská Streda 929 01
 
Identification number (IČO): 
35 789 603
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2000
 
Collection of documents: 
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: 03/02/2018)
Zakladateľská listina v úplnom znení zo dňa 25.1.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2018)
Rozhodnutie jediného spoločníka zo dňa 25.1.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2018)
Schválená 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: 06/13/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
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: 06/16/2015)
Zakladateľská listina spoločnosti.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: 04/01/2015)
Zápisnica z mimoriadneho valneho zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2015)
Schválená 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: 07/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Úplné znenie Zakladateľskej listiny zo dňa 2.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2009)
Zápisnica z valného zhromaždenia zo dňa 2.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2009)
Živnostenský list zo dňa 5.5.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/19/2009)
Spoločenská zmluva zo dňa 26.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2006)
Dodatok č.1/2006 k spoločenskej zmluve zo dňa 26.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2006)
Zápisnica z valného zhromaždenia zo dňa 26.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2006)
Źivnostenský list zo dňa 2.8.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/14/2006)
Účtovná závierka a rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2005)
Úplné znenie zakladateľskej listiny zo dňa 1.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2003)
Notárska zápisnica N 131/2003 zo dňa 1.12.2003 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
Podpisový vzor konateľa - Rastislav Kollár, zo dňa 1.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2003)
Rozhodnutie spoločníka zo dňa 28.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
Date of updating data in databases:  07/11/2024

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