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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  134228/B-Zbl

Business name: 
IMPERIAL BUSINESS s.r.o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská čas Nové Mesto 831 02
 
Identification number (IČO): 
51 859 475
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2018
 
Collection of documents: 
Spoločenská zmluva alebo zakladatežská listina.zep
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: 07/30/2018)
Podnikatežské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2018)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 07/30/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 12/05/2018)
Súhlas s menovaním konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2018)
Úplné znenie zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2018)
Schválená účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Schválená účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Date of updating data in databases:  10/21/2021

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