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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.:  31791/B-Zbl

Business name: 
INSTAMIK Slovakia, s.r.o.
 
Registered seat: 
Myslenická 1
Pezinok 902 01
 
Identification number (IČO): 
35 886 544
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/2004
 
Date of deletion: 
04/26/2018
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 5.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2017)
Podpisový vzor - Norbert Ďuráč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2016)
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: 04/02/2016)
Schválená 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: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Úplné znenie zakladateľskej listiny spoločnosti INSTAMIK Slovakia, s.r.o. .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2014)
Zápisnica z Valného zhromaždenia spoločnosti INSTAMIK Slovakia, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
Úplné znenie zakladateľskej listiny zo dňa 29.11.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2012)
Zápisnica z mimoriadnehho valného zhromaždenia zo dňa 29.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Podpisový vzor Ľudmila Šotterová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2012)
Úplné zenie zakladateľskej listiny zo dňa 4.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2012)
Účtovná závierka za rok 2011, výročná správa za rok 2011,zápisnica z valného zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2012)
Správa audítora z 17.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2011)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2011)
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA, č. 130-16715, 15.03.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/13/2010)
Rozhodnutie jediného spoločníka, 7.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2010)
Rozhodnutie jediného spoločníka, 12.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2010)
Úplné znenie spoločenskej zmluvy, 12.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2010)
Zápis zo zasadnutia VZ dňa 12.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2009)
ROZHODNUTIE jediného spoločníka, 28.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2008)
PODPISOVÝ VZOR, Daniel Orth, 28.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2008)
PODPISOVÝ VZOR, Martina Orthová, 28.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2008)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 28.03.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2008)
zápis z valného zhromaždenia zo dňa 07.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2008)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2008)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2007)
Účtovná závierka za rok 2005, Zápis zo zasadnutia valného zhromaždenia zo dňa 27.04.2006, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Zápis zo zasadnutia valného zhromaždenia spoločnosti zo dňa 20.04.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 16.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2005)
ROZHODNUTIE jediného spoločníka, 16.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
výročná správa 2004 /2x/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
podpisový vzor - Ľudmila Šotterová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2004)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2004)
Podpisový vzor - Magdaléna Mikletičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2004)
Podpisový vzor - Ľudmila Šotterová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2004)
notárska zápisnica N 114/2004 Nz 38195/2004
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: 05/10/2004)
Date of updating data in databases:  07/16/2025

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