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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.:  24633/B-Zbl

Business name: 
IIN capital, s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
35 817 356
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2001
 
Collection of documents: 
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: 04/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2017)
Podpisový vzor konateľa - Dominik Lukáček, zo dňa 8.3.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2017)
Úplné znenie k spoločenskej zmluve zo dňa 8.3.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2017)
Rozhodnutie jediného spoločníka zo dňa 8.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2017)
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: 07/29/2016)
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: 07/29/2016)
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: 07/26/2015)
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: 07/26/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Uplne znenie spol. zmluvy
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: 01/20/2014)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
účtovná závierka a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
úplné znenie spoločenskej zmluvy zo dňa 13.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2004)
notárska zápisnica N 957/2003, Nz 86610/2003 zo dňa 1.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2003)
úplné znenie spoločenskej zmluvy zo dňa 7.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2003)
podpisové vzory Ing. Erik Klostermann, Ing. Martin Kujan, Imrich Ármai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2003)
notárska zápisnica N 146/2003, Nz 10502/2003 zo dňa 13.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2003)
Úplné znenie spoločenskej zmluvy z 17.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Notárska zápisnica N 485/02, Nz 467/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2002)
Úplné znenie spoločenskej zmluvy z 17.9.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2002)
Date of updating data in databases:  03/18/2025

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