Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  32348/B-Zbl

Business name: 
Imago Mundi Media, s.r.o.
 
Registered seat: 
Bernolákovská cesta 24
Ivanka pri Dunaji 900 28
 
Identification number (IČO): 
35 892 242
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2004
 
Collection of documents: 
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Zapisnica VZ 16.1.2020 (prevod OP).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2020)
Zapisnica VZ 28.1.2020 (predmet podnikania).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2020)
Zapisnica VZ 29.1.2020 (zmena mena a sidla).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2020)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2020)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Zápisnica z valného zhromaždenia zo dňa 19.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2013)
Spoločenská zmluva zo dňa 19.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2012)
Zápisnica z valného zhromaždenia zo dňa 2.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
Podpisový vzor Ing. Peter Cesnak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
Podpisový vzor Ing. Michal Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Ing. Michal Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Ing. Peter Cesnak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
Spoločenská zmluva zo dňa 2.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2012)
Rozhodnutie zo dňa 23.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 02.03.2012
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: 03/20/2012)
Zápisnica z valného zhromaždenia obchodnej spoločnosti zo dňa 02.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
ROZHODNUTIE zo dňa 23.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
Zmluva o prevode obchodného podielu zo dňa 02.03.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
Zmluva o prevode obchodného podielu zo dňa 02.03.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
ZMLUVA O NÁJME zo dňa 04.01.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad zo dňa 02.03.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad zo dňa 02.03.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
Vyhlásenie konateľov zo dňa 02.03.2012
Type of document: Other document 		  (Delivered: 03/20/2012)
OSVEDČENIE o živnostenskom oprávnení zo dňa 06.10.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2011)
Zápisnica z valného zhromaždenia obchodnej spoločnosti zo dňa 22.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2011)
SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM úplné znenie zo dňa 22.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2011)
OSVEDČENIE o pravosti podpisu zo dňa 17.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2011)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2011)
účtovná závierka 2009, zápisnica z valného zhromaždenia 31.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2006)
zápisnica z valného zhromaždenia z 15.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
SPOLOČENSKÁ ZMLUVA úplné znenie zo dňa 13.02.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2006)
ZÁPISNICA z konania valného zhromaždenia spoločnosti zo dňa 13.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2006)
Prezenčnálistina účastníkov Valného zhromaždenia spoločnosti zo dňa 13.02.2006
Type of document: Other document 		  (Delivered: 02/24/2006)
ŽIVNOSTENSKÝ LIST zo dňa 15.02.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/24/2006)
Zápisnica z rokovania valného zhromaždenia zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2005)
SPOLOČENSKÁ ZMLUVA, 11.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/02394/2/, 18.6.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2004)
PREHLÁSENIE správcu vkladu o rozsahu splatenia vkladov - Jozef Géci, 11.6.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/24/2004)
Date of updating data in databases:  01/14/2026

Searching by : business name | identification number
registered seat | registration number | name of a person