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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!

Section:  Sro Insert No.:  34116/B-Zbl

Business name: 
ISTROFINANCE, s.r.o. v likvidácii
 
Registered seat: 
Laurinská 1
Bratislava 811 01
 
Identification number (IČO): 
35 911 140
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2004
 
Date of deletion: 
08/02/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 29.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2012)
Účtovná závierka k 29.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Rozhodnutie jediného spoločníka, 13.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2010)
Zakladateľská listina, 13.01.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2010)
PODPISOVÝ VZOR, Ing. Ľubomír Mráz, 13.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2010)
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/22/2009)
Podpisový vzor - Gernot Daumann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2008)
Zápisnica z valného zhromaždenia z 15.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2008)
Účtovná závierka za rok 2006, Plnomocenstvo, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Zakladateľská listina o založení spoločnosti zo dňa 07.12.2004
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: 12/07/2004)
Zakladateľská listina o založení spoločnosti zo dňa 0.12.2004
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: 12/07/2004)
Zakladateľská listina o založení spoločnosti zo dňa 9.12.2004
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: 12/07/2004)
Zmena Zakladateľskej listiny o založení spoločnosti zo dňa 13.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2004)
Podpisový vzor - Mag. Gůnter Friedl, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Podpisový vzor - Mag. Alexander Bayr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Podpisový vzor - Mag. Gůnter Friedl, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Podpisový vzor - Mag. Alexander Bayr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Rozhodnutie č. 1/2004 zo dňa 07.12.2004
Type of document: Other document 		  (Delivered: 12/07/2004)
Živnostenský list č. Žo -2004/08104/2/Z07 zo dňa 05.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2004)
Vyhlásenie správcu vkladu zo dňa 06.12.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2004)
Date of updating data in databases:  09/11/2024

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