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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10803/L-Zbl

Business name: 
I. URBÁR, s.r.o. "v likvidácii"
 
Registered seat: 
381
Oravský Podzámok 027 41
 
Identification number (IČO): 
36 376 710
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/1997
 
Date of deletion: 
05/27/2015
 
Collection of documents: 
Poznámky.zep
Type of document: Other document
  (Delivered: 05/22/2015)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2015)
Konečná správa s návrhom na rozdelenie výťažku.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/22/2015)
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Mimoriadna účtovná závierka za obdobie 01.12.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Opravené rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 01/20/2015)
Rozhodnutie spoločníka o likvidácii spoločnosti.zep
Type of document: Other document
  (Delivered: 01/05/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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: 12/22/2014)
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: 12/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
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: 08/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Rozhodnutie spoločníka z 16/9/13
Type of document: Other document
  (Delivered: 09/19/2013)
Podpisový vzor: Ing.M.Mišúl, O.Havko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2013)
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2013)
Účtovná závierka 2010+pozn.+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2011)
účtovná závierka 2009 + poznámky + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
účtovná závierka 2008 + poznámky + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2010)
Rozhodnutie o premene na EUR,
Type of document: Other document
  (Delivered: 01/27/2010)
Rozhodnutie spoločníka z 7/9/09
Type of document: Other document
  (Delivered: 10/01/2009)
Rozhodnutie spoločníka z 3/6/09
Type of document: Other document
  (Delivered: 06/09/2009)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2009)
spoločenská zmluva 10.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2008)
vyhlásenie o suhlase s menovaním do funkcie konateľa a podpisový vzor konateľa p. Ing. Marek Iliaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2008)
rozhodnutie jediného spoločníka 10.12.2008
Type of document: Other document
  (Delivered: 12/12/2008)
Účtovná závierka 2006 + poznámky + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Zápisnica z MVZ z 26/8/04
Type of document: Other document
  (Delivered: 01/15/2007)
Účt. závierka 2005, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Zápis val. zhromaždenia,
Type of document: Other document
  (Delivered: 12/05/2005)
Dodatok č. 4,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2005)
Podpisový vzor konateľa: Ing. Laura, vzdanie sa funkcie: P. Maťuga,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2005)
Úplné znenie SZ: 12.4.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2005)
Účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
Zápisnica VZ: 12.4.2005,
Type of document: Other document
  (Delivered: 05/23/2005)
Zápis val. zhromaždenia,
Type of document: Other document
  (Delivered: 01/08/2005)
Zápisnica z MVZ,
Type of document: Other document
  (Delivered: 09/07/2004)
2x spol. zmluva, dodatok č. 3, zápis val. zhromaždenia, pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2003)
Date of updating data in databases:  02/12/2026

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