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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  96946/B-Zbl

Business name: 
ISET F&B, s.r.o.
 
Registered seat: 
Pajštúnska 1
Bratislava 851 02
 
Identification number (IČO): 
44 232 667
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2008
 
Date of deletion: 
08/16/2016
 
Collection of documents: 
Spoločenská zmluva z 5.6.2008
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: 07/09/2008)
Úplné znenie spoločenskej zmluvy zo dňa 06.05.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2013)
Zápisnica z valného zhromaždenia zo dňa 06.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2010)
Podpisový vzor konateľa Jaroslav Cabala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
Podpisový vzor konateľa - Milan Blaho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2010)
Súhlas konateľa so zvolením do funkcie a podpisový vzor - Ing. Marek Antonín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2008)
Súhlas konateľa so zvolením do funkcie a podpisový vzor - Ing. Jozefína Antonínová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2008)
Zápisnica z valného zhromaždenia zo dňa 06.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2010)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2012)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
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: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
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: 07/01/2015)
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: 06/30/2015)
Schválená 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: 06/14/2016)
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: 06/14/2016)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Uznesenie zo dňa 28.07.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 08/19/2016)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 06/02/2010)
Zápisnica z VZ z 10.11.2013
Type of document: Other document
  (Delivered: 11/21/2013)
Zmluva o prevode obchodného podielu z Ing. Marek Antonín na Milan Blaho
Type of document: Other document
  (Delivered: 11/21/2013)
Zápisnica č. 1/2009 z MVZ
Type of document: Other document
  (Delivered: 04/30/2010)
Zápisnica č. 1/2010 z MVZ
Type of document: Other document
  (Delivered: 04/30/2010)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 04/30/2010)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2013)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2008)
Vyhlásenie správcu vkladu z 8.7.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 07/09/2008)
Date of updating data in databases:  01/14/2022

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