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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.:  27325/B-Zbl

Business name: 
IPEC - Management, s.r.o.
 
Registered seat: 
Rožnícka 116
Bratislava 831 07
 
Identification number (IČO): 
35 843 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2002
 
Date of deletion: 
01/26/2018
 
Collection of documents: 
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
NZ Dano.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/10/2017)
Nz Ipec.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: 11/10/2017)
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2017)
Nz Ipec.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: 10/05/2017)
Zápisnica Menudi PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Nz Ipec.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: 09/20/2017)
Rozhodnutie Stav PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2017)
Rozhodnutie Antro PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2017)
Rozhodnutie JP PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2017)
Nz Ipec.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: 08/30/2017)
Nz Ipec.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: 08/10/2017)
Rozhodnutie Zero PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
Rozhodnutie ZM PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
Vyhlásenie Ipec.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
notárska zápisnica ipe.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: 07/28/2017)
Rozhodnutie Sk + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2017)
Notárska zápisnica Ipec.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: 06/26/2017)
Zápisnica Areso +PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Zápisnica Pima + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Rozhodnutie Energe + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Rozhodnutie Ozzo + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Rozhodnutie Petro + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Rozhodnutie Shop.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Rozhodnutie Tea + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Notárska zápisnica Ipec.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: 05/24/2017)
Zápisnica Blue + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
Zápisnica Pre + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
Rozhodnutie Media + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
Notárska zápisnica Ipec.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: 05/04/2017)
Rozhodnutie Sun + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2017)
Rozhodnutie Glassco + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
Rozhodnutie Foma + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
Rozhodnutie Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
Notárska zápisnica Ipec.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: 04/19/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
Rozhodnutie Pit + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
Notárska zápisnica Ipec.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: 03/01/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2017)
Rozhodnutie Digilius + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2017)
Notárska zápisnica Ipec.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2017)
Rozhodnutie Winsite + PM.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2017)
Notárska zápisnica Ipec.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/10/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
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 2010, rozhodnutie jediného spoločníka, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
účtovná závierka 2011, rozhodnutie jediného spoločníka, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
Rozhodnutie jediného spoločníka z 10.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
Rozhodnutie jediného spoločníka z 20.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
Úplné znenie zakladatežskej listiny z 20.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2012)
Rozhodnutie jediného spoločníka z 7.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2011)
Podpisový vzor - Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
Účtovná závierka za rok 2008, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/21/2010)
Úplné znenie zakladatežskej listiny z 26.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2009)
Podpisový vzor - Ing. Pavol Drábek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2009)
Rozhodnutie jediného spoločníka z 26.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2009)
Úplné znenie zakladatežskej listiny z 5.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2009)
Rozhodnutie jediného spoločníka z 21.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
Účtovná závieka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
Rozhodnutie jediného spoločníka z 30.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2006)
Podpisový vzor - Ing. Pavol Drábek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2006)
Úplné znenie zakladatežskej listiny z 23.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Úplné znenie zakladatežskej listiny z 26.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2005)
Rozhodnutie jediného spoločníka z 26.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2005)
Rozhodnutie jediného spoločníka z 26.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2005)
Podpisový vzor - Ing. Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2005)
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)
Notárska zápisnica Nz 350/2002
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: 07/25/2002)
Podpisové vzory - Ing. Ivan Čarnogurský, Ing. Zdeněk Volný, Ing. TomᚠPúll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2002)
Date of updating data in databases:  11/11/2025

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