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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.:  29917/B-Zbl

Business name: 
ITA PROFESSIONAL s.r.o.
 
Registered seat: 
Gercenova 5
Bratislava 851 01
 
Identification number (IČO): 
35 868 309
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2003
 
Date of deletion: 
02/08/2017
 
Collection of documents: 
Schválená 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: 07/10/2017)
Schválená 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: 07/09/2017)
Rozhodnutie jediného spoločníka Nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
Rozhodnutie jediného spoločníka Zanikajúcej spoločnosti 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
Zápisnica z mimoriadneho valného zhromaždenia Zanikajúcej spoločnosti 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
Zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/03/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
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: 08/03/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
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: 07/14/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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: 08/16/2014)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2012)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Spoločenská zmluva, 15.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2010)
Rozhodnutie o premene menovitej hodnoty vkladov do imania a základného imania, 29.12.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 02/09/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2009)
Zápisnica zo zasadnutia valného zhromaždenia konaného 12.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Rozhodnutie jediného spoločníka, 12.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2008)
Úplné znenie zakladateľskej listiny, 12.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2008)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2008)
SPOLOČENSKÁ ZMLUVA, 15.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2007)
Zápisnica zo zasadania Valného zhromaždenia spoločnosti, 15.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2007)
Zápisnica o rozhodnutí jediného spoločníka spoločnosti, 15.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2007)
Podpisový vzor konateľa, Ing. Ladislav Hajdu, 15.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2007)
Podpisový vzor konateľa, Ing. Juraj Hajdu, 15.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2007)
Podpisový vzor konateľa, Ing. Juraj Freyer, 15.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 9.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2004)
Dodatok č. 1 k spoločenskej zmluve, 9.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2004)
Úplné znenie spoločenskej zmluvy, 9.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2004)
Spoločenská mluva zo dňa 11.8.2003
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: 09/30/2003)
Podpisový vzor - Mojmír Mihal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2003)
Podpisový vzor - Tatiana Kurhajcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2003)
Date of updating data in databases:  02/13/2025

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