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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!
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Section:  Sro Insert No.:  25611/B-Zbl

Business name: 
INPROX Žilina, spol. s r.o.
 
Registered seat: 
Cintorínska 3/a
Bratislava 811 08
 
Identification number (IČO): 
35 827 068
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2001
 
Date of deletion: 
05/26/2016
 
Collection of documents: 
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
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: 05/28/2016)
Rozhodnutie jediného spoločníka INPROX Žilina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2016)
Zápisnica z valného zhromaždenia SK8 Žilina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/23/2016)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2015)
Podpisový vzor Dr. Frank Philipp Albert.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2015)
Podpisový vzor Dr. Paul Merdžo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2015)
Spol zmluva UZ.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: 08/20/2015)
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: 07/19/2015)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
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: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
účtovná závierka 2012, rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
Rozhodnutie spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Spol.zml.-UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie spolocnikov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Spol zmluva UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2012)
Podpisovy vzor NS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor TS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor RS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2011)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2011)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
Výročná správa za rok 2003 spolu so správou audítora k účtovnej závierke za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Podpisový vzor - Dipl. Ing. Richard Šafárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2004)
ROZHODNUTIE SPOLOČNÍKOV, 11.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2004)
Úplné znenie listiny nahrádzajúcejn zakladteľskú listinu z 11.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2004)
Čestné prehlásenie a podpisový vzor - Ing. Eva Ďurišová, Alexander Marcian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2004)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 16.1. 2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2003)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2002)
Výkaz ziskov a strát v plnom rozshu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2002)
Notárska zápisnica N 179/2002, Nz 179/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2002)
Podpisový vzor - Elmar Weinert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2002)
Podpisový vzor - Dr. Christian Strasser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2002)
Date of updating data in databases:  11/06/2025

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