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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3341/R-Zbl

Business name: 
IBS SLOVAKIA, s.r.o.
 
Registered seat: 
M.R. Štefánika 115/5
Prievidza 971 01
 
Identification number (IČO): 
36 000 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/1996
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2023)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2023)
Zoznam prítomných
Type of document: Other document 		  (Delivered: 06/12/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2019)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2019)
vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 10/08/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/08/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2019)
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: 02/12/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Schválená 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: 03/19/2017)
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: 03/18/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2016)
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: 02/12/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2016)
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: 02/12/2016)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/16/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
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: 05/05/2015)
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: 05/04/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Zápisnica z VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2013)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2010)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2010)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/26/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/26/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2007)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/29/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2005)
Date of updating data in databases:  12/07/2023

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