Documents of the company deposited in the collection of documents

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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.: 24931/B-Zbl

Business name:

JGS Invest, s.r.o.

Registered seat:

Staré Grunty 1/B
Bratislava 841 04

Identification number (IČO):

35 820 438

Legal form:

Private limited liability company

Date of entry:

09/20/2001

Date of deletion:

08/27/2019

Collection of documents:

Stanovy akciovej spoločnosti
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: 05/27/2019)

rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/08/2019)

notárska zápisnica z VZ ABCDEF s plnymi mocami.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/08/2019)

správa audítora.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/08/2019)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.5.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/03/2008)

Rozhodnutie jediného spoločníka zo dňa 06.05.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/03/2008)

Notárska zápisnica N 847/2002, Nz 847/2002
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/11/2002)

Návrh zmluvy o zlúčení zo dňa 27/5/19
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/27/2019)

Úplné znenie zakladateľskej listiny z 30.9.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/01/2010)

Prehlásenie a podpisový vzor - Mgr. Peter Ďurček zo dňa 30.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/03/2008)

Podpisový vzor - Mgr. Slavomír Moško
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/11/2002)

Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/30/2003)

Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/21/2004)

Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/27/2005)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/26/2006)

účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/27/2007)

účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/01/2008)

účtovná závierka 2008, vyhlásenie 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2009)

Kompletná účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/21/2003)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2019)

Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/02/2019)

Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/02/2019)

Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/26/2010)

účtovná závierka za rok 2010, vyhlásenie zo dňa 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/15/2011)

Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2012)

účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/25/2013)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2014)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/03/2014)

Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/05/2014)

Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/05/2014)

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: 07/31/2014)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/23/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/23/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/24/2015)

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: 09/17/2015)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/18/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/18/2016)

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: 07/24/2017)

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: 07/25/2017)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/31/2017)

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: 12/24/2017)

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: 08/05/2018)

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: 08/05/2018)

Zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form

(Delivered: 08/08/2019)

Date of updating data in databases:

11/30/2022

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