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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.:  26205/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
INVESTREAL.MR, s.r.o.
 
Registered seat: 
Kováčikova 12
Nitra 949 01
 
Identification number (IČO): 
35 832 908
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2002
 
Collection of documents: 
N 43/06, Nz 3850/06, NCRIs 3815/06 z 1.2.2006 - Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
N 45/06, Nz 3932/06, NCRIs 3909/06 z 1.2.06 - Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Notárska zápisnica N 552/05, Nz 46017/05, NCRls 45400/05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2005)
Notárska zápisnica N 550/05, Nz 46007/05, NCRls 45392/05
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: 10/07/2005)
Súvaha a Výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2005)
Rozhodnutie jediného spoločníka zo dňa 27.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2005)
Podpisový vzor - JUDr. Marieta Okenková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2005)
Notárska zápisnica N 104/05, Nz 10976/05, NCRls 10859/05
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: 03/16/2005)
poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Radovan Okenka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2002)
Notárska zápisnica N 179/02, Nz 175/02
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: 02/15/2002)
Notárska zápisnica N 115/02, Nz 115/02
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: 02/15/2002)
Date of updating data in databases:  06/08/2023

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