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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.:  26467/B-Zbl

Business name: 
IPEC - Consulting, s.r.o.
 
Registered seat: 
Roľnícka 116
Bratislava 831 07
 
Identification number (IČO): 
35 835 478
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/22/2002
 
Date of deletion: 
02/06/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 12.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2014)
Podpisový vzor Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2014)
Spoločenská zmluva zo dňa 19.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Schválená 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: 08/04/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka 2011, vyhlásenie , rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
Rozhodnutie jediného spoločníka z 9.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2012)
Rozhodnutie jediného spoločníka z 2.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2012)
Úplné znenie zakladateľskej listiny z 9.8.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2012)
Súvaha a výkaz 2011, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
Rozhodnutie jediného spoločníka zo dňa 29.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2009)
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2009)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY spoločnosti s ručením obmedzeným zo dňa 05.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 21.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 1.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2007)
PODPISOVÝ VZOR, Ivan Valent, 1.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2007)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 1.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2007)
ZÁPISNICA z Valného zhromaždenia, 24.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2007)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2007)
Účtovná závieka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Rozhodnutie jediného spoločníka dňa 19.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2005)
Úplné znenie spoločenskej zmluvy zo dňa 19.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2005)
Zápisnica z Valného zhromaždenia dňa 19.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2005)
Podpisové vzory - Ing. Juraj Necpal, Ing. Jana Čarnogurská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Rozhodnutie jediného spoločníka z 20.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2003)
Podpisový vzor - Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Notárska zápisnica Nz 248/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Date of updating data in databases:  11/13/2025

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