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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.:  30006/B-Zbl

Business name: 
ILC Infrastructure Logistic Consulting s.r.o.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 869 178
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2003
 
Date of deletion: 
01/08/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 28.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2013)
Uznesenie Okresného súdu Bratislava I., 36CbR/232/2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/19/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2012)
Sprievodny list
Type of document: Other document 		  (Delivered: 04/04/2012)
Zakladatelska listina
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: 04/04/2012)
Úplné znenie spoločenskej zmluvy, 2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2009)
Zápisnica z VZ 12.9.2008,prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2009)
úplné znenie spoločenskej zmluvy 27.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2008)
Zápisnica z valného zhromaždenia zo dňa 23.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2008)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2008)
Úplné znenie spoločenskej zmluvy z 19.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2007)
Zápisnica z valného zhromaždenia zo dňa 5.3.2007, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 2.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
Úplné znenie zakladateľskej listiny zo dňa 9.2.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2007)
Zápisnica z valného zhromaždenia zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2007)
Úplné znenie spoločenskej zmluvy z 18.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2006)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 24.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2006)
Zápisnica z valného zhromaždenia zo dňa 24.7.2006 - spoločenská zmluva - listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2006)
Úplné znenie zakladateľskej listiny z 27.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2005)
Zápisnica o rozhodnutí jediného spoločníka zo dňa 28.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2005)
Notárska zápisnica N 535/2003, Nz 89611/2003
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: 10/09/2003)
Ustanovenie do funkcie konateal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2003)
Date of updating data in databases:  02/13/2026

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